104-10176-10075

| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |

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JFK ASSASSINATION SYSTEM
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AGENCY INFORMATION
CIA
104-10176-10075
JFK
80TO1357A

DOCUMENT INFORMATION
CIA
201 FILE OF PROTECTABLE SOURCE.
00/00/
152
JFK DOCUMENT

PAPER, TEXTUAL DOCUMENT
SECRET

POSTPONED IN FULL
05/22/98

JFPK64-12:F5 1998.05.22.10:14:03:84008

UNTIL DEATH OF SUBJECT.

Date: 07/11/01
Page: 1

2: RELEASE DELAYED


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SECRET

1998.05.22.10:14:03:840082
JPK

80T01357A

HRG

JFK64-12

FS

201 FILE OF PROTECTABLE SOURCE.

0/0/0
DIF

152
CIA
1A

1B 1c

PAPER
ramsayr

Printed on: 7/11/2001

RELEASE DELAYED UNTIL DEATH OF SUBJECT.

PER ARRB DECISION OF 13 MAY.

DETERMINE STATUS ANNUALLY.

Res:
201-329-609 Res:
LITAMIL-9
Component Review Info
DATE REVIEWED RESPONSE
Y
CIA
104
10176
10075

SECRET

Y

AGENCY REQUIRED TO

APPEAL] DATE DECISION

1998.05.22.10:14:03:840082

aa ——i‘iL

Gete ser iu

fx.

CRYPT ON YM

2915
CASE COP ICE
Jere F. Zerance
REMARKS IMITEALS
f i iD
‘

CASE a
CANCELLED

te MLE

BIO
PRO I

<

PRO WW

174318

GREEN

DEROG, Lp TH cr/as

cPS & Div
TRACES

TRACES

$.0.
INDICES

BRITTEN
$.6

INVESTIGATION

TECHNICAL
INTER OG AT TON
REPORT

COS/Ne
NOTIFIEn

Foow

4-43 1260 wre eacesens aotriews

Car? UP , DATE 2813. RED,
2] April 1957 jep_ APPROVAL WORK RECORD 13 April 16057
201 @ 7 Teo" Woue —
329509 | ALBEU-Souto, Inis_ oo
eon Ne AMIRTIONS nen eet

:
O s+. ts .
eet =
PSELOONYM PRDJEET
coe at £71158 nds ee _ _
DATE OF BIRTH PLECE oF waar: nies

fe

[fy 1+ cr ornare aye em ee et ten

SECKET

Oviedo, Spain
ObYES TON EXTENS ¢Om
wH/L/M 4ST __
CATE

COMMENTS.
nents
B MAY 1067

- Wek

OTAN 16p —

2:

ne

Cay G
xX
Fer
_es ee
FRE CoRD.
RESUESTED
FRE CORD.
COMPLETED

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ET

TSAR IEE CE earn eS ee te Meee a: Rene cea mena 5

i
i

7

EE NR RF BS ae ego ate

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lemmas ene

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: .
-

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«


SECRET : :

(ENPaD ITE i ExPRDITE FEE
ENT ICES. iO 1CES

. SET UP
FOR POR i

[sev ur SPECIAL CIMCST AME

t
FOR OR | l insular orice
an

ae

ISSUE OPERATICRAL APPROCAL

@ESUEST BESLLTS TECawiCcAL

FE | v
ISSUE PROVISTOQAL GFIRATIONAL APPROVAL INTERRSGATion FROM

f extenven POA FO8 SavsS UNTIL REWIE® SECUMITY OFFICE REPIET AT C1/Oa

REIMSTATE Poa Fae Bars URTEL REVIEW AT Cita

aware T t aTracnaiar :
Cawane 70 | exe MOTICE TO DIVISIO

ec

+
Re BY Gm (472 taper ¢ AR

CANCEL PER C2/Ga MOTICE TO OIVISTON } t
(Reason checkes heiaw,* or see renarks;: { ICRKLE

rs + FT -
REQUEST IP TeacES (lncl. COWINT) i NOTICE | Frest secoro |
i

} ‘
REQUEST OPERATICHAL AND DIVISION TRaCsE (Encl. COWINT); - j S80 KOFICE TG DbVESIOW
p i

REQUEST

peo af ‘
POA EXPIRED - PLEASE Su@miT regen. iF.
MAS GEEM IWOICRTED, POR BELL BE AUTOMATICALLY CANCELLED.

BAYS. ST FLSTHER INTEREST be SisseeT

ae

*CATLURE TO SUBMIT PRQ TT AS REQUIRED UNDER CSE NG. 10-5 OR TO INDICATE AMY FURTHER INTEREST |IN OBTAINING BPPMOVAL
FOR THE GPERZATICNSL LSE OF SUBJECT.-

. Siewatecg

teens

Loge 7o7 enins SECRET
q

Donk WaSeEae RE Retie o

. . hE,

ua a TRA Sal cag BLS BEE


~ SECRET

24 August 1972

MEMORANDUM FOR: CI/OA

ATTENTION : ey

SUBJECT : LITAMIL-7 (201-329609)

lL. Burinn to ortwiew -f Gtotrian Files i+ wae anntad

that LITAMIL-7's Operational Approvel, which was granted
on 7 February 1968, is still active. This is to advise
you that Mexico City Station terminated contact with

LITAMIL-7 in 1970.

2. Attached herewith is a copy of a Memorardum for
the Record regarding Subject and the Agent Termination
Report.

3. Please retire Subject'’s CI/OA File.

Attachment: herewith

SECRET


os SECRET 7

22 August 1972

}MEMORANDUM FOR THE RECORD

SUBJECT: LITAMIL-7 :

raid D. FAHLAXGER, LIT

activities of the installation a4 in
approximately 1969-70, S.
ending her previous usefs

€ access to the embassy,

sonar soit sait

; TITAMIL-3 in 2 ‘iin; S6-bf,. Allbougn Guaycct
was never a very productive asset, provide information on
dividuals working therein. In
‘orect pes retired by the Pana Embassy,
i In spit

loss

£ re did continue to maintain |conzact wash
the personnel. including the ambassador. For this oe

maintained contact with her
was not very productive because she felt she had been

agh LITAMIL-3. However, this too

treated fairly

upon retirement, and felt a certain degree of lovalty to) them. This
was Somewhat incongruous. since she did not feel such loyalty when

she was working in the emoassy.

2. Subject met FAHLANGER, a

anprox-

imately jin times i heme, The las: time she was told that in

view 0. retirement. Whi
embassy, our relations | wouid be terminated.

os resultec in the less of access to the

However, if

Qi reestablished contact with the personnel, O7 was yecalled to work ©

part or full time, we would, cf course, consider contact again. This,

of course, never happered.
3. While Subject was not ial regular salar

spot payments for the informatio submitted.
occasional small gifts at Christmas time and oz her b

‘SECRET

OB

.

MMMM did receive

also received
rthday. The

beeen a ALAR A FRC RI AE EI:

ahs

eon cree nee ne we EMR MRC om mene ert

- SECRET =

. -

-2-

termination was amicable, and Subject agreed to notify LITAMIL-3

if she had any information of value to report.

4. Attached is the Agent Termination Report on Subject.

WH/1/TA

seat oe esate ne

Leet eager Nonna n

mle REE ner en ar eR EI

SECRET”

. o

Attachment to

-
15 August 1972
Agent Termination Report
1, AGENT CRYPTONYM: LITA MIL-7
2. PROJECT IDENTIFICATION: LITAMIL
3. AGENT RECRUITED BY: LITAMIL-3
4. CAPACITY IN WHICH SGENT Penetration ofthe PBRUMEN
steven. Embassv in Mexico City
: 5, RATE OF PAY: Spot payments| based on
i information she submitted.
: Average was approximately
: $20.03 U. 3. pee moniin
6. OTHER COMMITMENTS: None
i. AGENT DISMISSED BY: Gerald D. FAHLANGER
8. SECURITY RISKS: None
9. IS AGENT RECOMMENDED No

11.

FOR RE-USE:

REASON FOR AND MANNER
OF DISMISSAL:

LETTER OF TERMINATION
SIGNED:

SECRET

She retired fronM@Mb-sition

in the embassy. Terrm:xation

by FAHLANGER was done at a
meeting with her.

No. WH was not wittirg of her
role for LNBUZZ, and was not
receiving a specific moathly
salary.

- {

i

' £2, IM WN-SISM
CL py Aiailm .

cae MERA bedi 4

\% “ MEISAce roa
S « TOTAL TOPEE: *
—_—_ pe

/sas
eens ast | SECRET
~~, 8954/9941 —
Soar: 25 March 1968

CAME SECEETARIAY SISER MATION

o T camp nee q
IMMEDIATE MEXICO CITY JMWAVE INFO: j
: INFO ame 29h at

_TYPIC

ners: a, QOMIQ Co 76477)*

B. JSMWAVE 6305 (IN SsUovYN), <o mann mot

(7

67

C. DIRECTOR 85178, 20 MARCH 67 ***
1. REQUEST MEXICO CITY TRY DETERMINE WHERE MACIQUES| STAYING
‘PRIOR HIS DEPARTURE REF A AND NOTIFY JMWAVE, ALSO PLEASE] PROVIDE
- ‘SUITABLE PRET To coven, WIFE'S CALL TO PROTECT SMABOVE SOURCE.
(EEG asorre IN REF C ‘THAT RACIQUES WOULD PROBABLY RE WILLING ©
“COOPERATE WITH LNHARP IF APPROACHED. CAN LITAMIL-9 OBTAIN CURRENT
AssEssiant PER MEX 2751. . _ PAER ZI iNt&s

UePon £ieLiP?
FOR JMWAVE: a IF MACIQUES EX WIFE STILL RESIDING niuzan

R REF B SUGGEST SRE BE CONTACTED AND DETERINE IF SHE ABLE

TELEPHONA MACIQUES MEXICO CITY ASKING HE MEET WITH HER® THERE ON HIS
RETURN PROM MONTREAL, . =.
af
rae
8 hs 7 END OF MESSAGE :
a : : :
. CoM (CONTINUED. «5 7
FRAMASENG OPER | SECRET ~ [a “Spoet) Toe
REPRODUCTION sv OTHER THAN THE ISSUING OFFICE {5 or . carr wa, |


SS

MESSAGE PoE
TOTAL COMES:
Ake 2 een

omer i _ i
vert: 8 ECRET i
fst: oe ———
i
CAELE SECEFTAIAT DIESEM MATION ' (J ween | (7 seston) onttued ro
Le. ae ¢—___ | [7 ne morx C) eae mics rae ng,
I ne teen
tenure Si
i a recory | me ow
{cies cation) Tote and tine filed ~ ~ oe emcee
SECRET
ew
PAGE T¥O

ne Henn ae. 7

if contacted.

CITE DeRECTOR PS 742

WH COMMENT: *Abraham MACIQUES Macictes departing. Mexico
i for Montreal

‘ FRAMED AMER a mM Oe we ee lee

***LITAMIL-9 beimy believes MACIQUES willing cooperate

pee RANCH tena mo
ase

fette? toca}
Catscere Renta;

=

City 26 March

sen Mad een
a

*#4* LITAMIL-S willing provide assessmont of MACIQUES if

latter returns Cub2.

| C/HH/COG /oPS (in
C/E/8C/C by phone)

, c1/ors QMS (by phone)

WILLIAM B,
C/wap

aw oe @

sEUAsHNO oPpeen
REPROT'ICTION BY OTHER THAN THE ISSUING OFFICE IS PROHIB
or : i

seein ep tenneneaaenenteeetemeerane ene ee

aioe

r orrcras : .
tnctgted Sve entecise
| SECRET | renal ornecre

#¢

AUTHONTICATNG


nn ATW AS ERR LOY a Cope OR meena wewee nat wes came STR TT terri ene en ewe ce a ae tt,

fe ee ene eran aton are ee rat erent eninge.

rm

_ SECRET °

MEMORANDUM-FOR: Chief,

be ROIS

Operational Approval is herety granted in the case of

Lintted to use ge an inlarmene an Meabso.

This Approval is based upon evaluation of information avgilabl= to th
Office, and is granted under authority contained in CST and CSI-F. 10+

, . Vward P.. Boch

CI/OPERATIONAL APPROVAL AXD SUPPORT IVE

» for the purpose specified in your request

Is
5.

Date: “ “sbreary 1060 - eal at
OO i
7. . ‘
: ; SECRET seeps rere one i
. . owimssnaer i .
tee 124 SESQLRTE PAREI AES cettians . a — tor
Come mga edna oe meat a AA UA a ata Le A eine pes one Aan Male tect tn emia ect
i .
‘
~~
' j
. . ‘
.
* ‘
. ot
i

*

Ferme sey AS tle econ Ht ph natin en's baa

CHIEF, C1/QAl

SECRET
SECRET

ty Director of Security

avestigations and Support )

in

aru

(

tl
‘

Ee,

MEMORANDUM FoR:
SUBJECT
ATTACHMENTS (IF ANy)
Me, PEI
2413

vor
ase

PE ern ae ttn natn ae eee ee Ne hint se as an ob enemas te state ee Ret Ath ie ek: | ant etree, np ace, tueteoes om none:
ernment ett ae SORES a RS ta yt SE Rae


peated

B

SECRET

IMSTRUCT ION

SPECIAL
INCUERY

COVERT MAME
CHECK

FSSUE OPERATIONAL APPROVAL
SSSVE PROVISIONAL OPERATIONAL AIP AOVAL

EXTEND POA FOR DAYS UNTIL

REINSTATE POA FOR DAYS UNTIL

fl
{ Forwano ATTACHMERT TO OfVISION

A vonwano to NTTACHMERT

Vp peuu ree Uer te vito

EUPERITE Fes
isoices

REQUEST GREEN LIST

REQUEST RESULTS F4/B DOLSIER REVEE|

REVIEW FID COLLATERAL INFORMATIE CH

REQUEST RESULTS TECHMICAL
(MTERROGATION FRCe

REVIEW SECURITY CFFITE REPORT aT C|

REVIEW SECURITY OFF ECE CONCURRERT

Secunity astice

ft / Oa

MEMO AT CI/OR

LT CARCEL PER DEVESTON MEWO DATED
}eme notice to Division)

CANCEL PER CHE/OR NOTICE (0 DIWITION
(Reason checked befow,* or see wemarka)

REQUEST RI TRACES

| @EQUEST OPS RATIO“AL AND DIVIS7EN TRACES

i wEOUEST FLELD FRACES

POA EXPIRED. PLEASE Same’

REVEEW AT Choa

REQUEST REVIEW OF ATTACHED REFEREN
ADVISE CI/OA OF KATURE AND SEtGKEF >)

rag alt 3

v atl

| TICKLE

NOTICE

ORSD NOTICE TO SavIston

tT pro tt.

TF, WITHIN 39 DAYS, MO FURTREe

RAS BEEN INDICATED, POA WILL 4@ AUTOM

POA WILL 4@ AUTOMATICALLY CANCELLED.

“FAILURE TO SuUgMIT PRO Tf AS FLQUIRED UNDER CS1 MO.
FOR THE OPERATIONAL USE OF SimiccT..

Rtas
Fowles
Adjeuw

plnctti{ WF use ae oe teeta

80-5 09 TO INDICATE any FURTHER

INTEREST &

: 2... SECRET

le
a fees -

weemarure

“ongur 17
steed bro evtornatc |
deengeandong ved *

SNTEREST IN SUBSECT

IS OSTAINING aPeROVAL

C1 over

ary


(. UNcASSIFieD. =f, Teena C1 Con. :DENTIAL C1) secret
ROUTING AND RECORD SHLET .
aces eae

OFFICER'S | COMMENTS (Number each comment] te shew from whoa
WTS, te whora, Drew a line ecross coven otter sach comment)

Sr 610 Meas" C] secret =] CONFIDENTIAL, =] IML) UNCLASSIFIED

Se meng tenes


SECRET | a

6 February 1958

MEMCPANDUM FOR: CI/0A

ATTENTION: Wey - ‘

SUESECT: LITAMIL-9
201-329605

Attached are two copies of a PRY Fert I on Subject and a

copy of the PRG Part II. An Operational Approval is requested.

Attachments: '
PRE I - 2 cys : :
PRG II- 1 cy .
. i .
3
SECRET
° ;
'
i
' .
i .
‘
ata


. PERSONAL RECCRD QUESTIONNAIRE
PART f ~ BIOGRAPHICAL JMFURMATION -

INSTPUCTIONS: J. Write cleerly. DISPRTOn HO.

2. Answer olf questions. If question is not applicable, write "NAA
> Atte biank pages. if additsonsl apsce fa nerdes.

SECTICN } GENERAL PERSOMAL AND PHYSICAL DATA
1. newe (Faruty) (middie, (Larry

2. NAME CM MATIVE LantiaGE OR SCRIPT 3+ mame at pintH (7

4 ALEASES, NICKNAMES, TELECODLS, LEGAL CHANGE IN NAME (State fine, reason Tat and places

ce a ne
—

7. P ONAL MABITS (Ligsor, drugs, gambiing, Parasoura)

Siw EE

a
» Punisaments, sentences, acquittaisy

Ih. COLCR OF HAIR

&. SCARS AND MARKS 38 CTH

Gn PROMINENT FEATURES.
’

.
e- OTMEN TCLNTIFYING FEATURES

ATTACH SAMPLES OF SIGVATURE &ND MANDERITING: ALSO DATED PHOT GRAPH

acas 1050 ose receracs aerttens, © i .

waaay

wir ins in ponent atthe te uate alee tent Mere eat Mebteatte s ns

messy sate send

5
= tei

14. VF USS. WATCRALFZED CITIZEN, GPU WAME, DATE, IiTW AND NUMBER OF CERTIFICATE GRANTED

SECTION Wt CCCUPAT 288i AKO FIWANCIMA CATA
TE. PRESENT OCCUPETICN . $8) SALARY (Per aumew,

19. FIMANCIAL STATLS (Earnings, back deposits, sersrities and property)

sane ene tnninecemmeainn eet eitarionsnemeoneemantiieenebemmnenie pticertear en ae eee ne EY aT eee

SECTICN LY ; URWAALCATIVAAL ADSL tmeewne
20, MEMBERSHIP Im SELTGIOUS ORGANIZATICNS

2i- PRESENT AND PAST MEMBERSHIP 1m PROFESSIONAL and SOCIAL ORGANIZOTEONSs POLITICAL AFFELIAY.

e

SECTICN V ~ EDUCATIONAL CATA
22. SCHOOLS °

“MAME AND LOCATOR OF SCHOOL unm OF COURSE STATES ATTENDED ot oat
MECH se

LANGUAGE

- (hist below eact Tanquage in which you
_ . possess any degree af competence.)


- . . :
sone ee . a . am
. . . - oe “we ye
SPECIAL QUALIFICATICRS Aad IBTERESTS
-SMDICATE anh waiTimG. GFE DETAILS INCLUDING TITAES OF BOUKS O8 ARTICLES, ALSO MAMES OF PUBLISHERS AND PueLinar
Ticw DATES.

@ Usecticg vit MILATARY SERVICE

“rDERTEFVING COUNTRY.
PRISONER.

INCICATE OmEME SERVICE PERF iRmza, DECORATIONS,

| =
|
|

EMPLOYMENT HISTORY
BICATE CHPONOLOCICAL HISTORY OF EMPLOYWENT LI

gs

@. INCLUSIVE DATES (Frow-T

veo Late

ft. TYPE OF WORK

WHEN AMD Wey DiScHARGED.

SIVE DETAILS


MaaiTA STATUS

BIFE OR
HUSBAND: © VinG CATA RECUIACD BcLOe FOR ALL faig MAAR DASES,

ES MAME OF SPOUSE (First) . qustile; see)

MARRIAGE

38, PLACE OF MARRIAGE

SB. ATIONALETY AT BIRTH

a te
UF YOU RAVE BEES MARRIED WORE THAN SATE, ERCK§OOING ANMAMENTS. USE SHEET FOR FoRmta w1FE OR HUSSLAG

PLACE OF BIRTH

t Jeccseca I [seravates I Jerfoeceo [ MAMULLED

(Lasety

4. RATIONALITY A

Se poten tense

SATIONALITY AT @taTH®

arn er een vil Aa ty A ne nes

Alte eetrinin va meant tien ae

mmc «a niin sateen mm hen omen cs te


f
|
|
|
|
i
|
‘
|
|
|
|
|
i

@USECTICN Rist

FULL mat

ons ° ° =, °
ee a

OF BIR Te

TCUTiTEnSmiFS o2.9 BY ANY BH 2taia cm SisTER (Idantily brother. of sister and give bia,

SE. MAWES. ALFASES, TELECTGES AND REL ATI ONSeIP OF ALL PERSONS KNOWN TO BE CONNECTED IN ANY war wi Te

SEQuICE.

© Fsectioe xv
S.LIST CLOSE ASSGCi ATES.

@Tséction xvi MISCELLANEOUS

ST. WATLAALHZATION OF CLOSE MELATIVES tm 0.5. (Give name, date, city and aunbee of certificace rts

RELATIVES, ACQUAIMTARCES AMD COMTACTS
Spe fauene SE¥ICES GNDICATE NawE OF GOVE>UMENTS AND POSITIONS “ELD.

PERSONAL ASSOCIATIONS
IMOEVIDURLS O8 SeoUrSs

SEGRATURE

HONALITY a7 B:@TH™

or her, present

ted)

e
Fe cat ec

Nee A atte bate bios SR Roms ate it cadena shi nine Ws at GN LIS SMA aay Medion: hed, LER dena he alah unease

Bien stort ree ated: sine nal a8 heidi tame


PERSGNAL RECORD OUEST IONNA IRE
PART L1 = OPERATIGNSL INFORMAT 10%

EUSTRUCTIONS 10 Caz

$2 OFFICER

wlicabie »
plete the

SIS OTmeR cas,
OLEN KNOEN.

gree 1050a esc

FeO, ce mate ne

2+ Novesthy. meadquartere eft
am PEO pects § and IJ. Bowever, in en eotcgency pe.

Zo INDICATE WHETHER 5.
WAADLING. BF 5a, OMOICaTE To won.

Subject knew Civde K. SHRYOCK by true name.
Lawrence F. BARKER, took over in June 1963,
over to his present Case Officer, Raynond A.
his return fron PBRUMEN in the fall of 1968.

4 rat te we sheen to the “mbjece,

ot be feijaved as

‘2 19-215.

reverae este of Pese keyed ca Seproprsete stea cusber.

ComTACT AnD DEVELSPMENT
WHY. AND BY wooe SuRscCT was #4037 Comtactes

+ Wetec,

Pw Pm ee Magee mee

woe SD tte Maa, EME 4irSC Case Giticer, was iatroduced to
on 18 July 15962 by LITAMIL-3. : :

. ra
. ae,

. . ote

. ’

Subject could be turded over to any responsible Case Officer,
particularly one with a Speaking knowledge of Spanish. Subject
also speaks good French and poor English. a

Ee OFFICERS we WAVE HANDLED Susszcy Oa wom mf Ga0WS ORF nas anden,

Pee veeus epstiees.

TT eee

COULD SE TUANCO c¥ER QUICKLY and tm a SECURE mammeR TO any TEDPOnSsIMG Cal

BISatcH mo.

@& SlvELOP ED.

GIVE esmes oy wns

aren ened

Subject

“The next Case Officer,
Subject was turned
FRADYER, following

OF apprezriate euthority on the bossa of the bent oveifebts ste

enable te sssee an *parcvel antese requester feraisher acsvers te off questions
ened eppreval sy be obtained by coustridg with the age
mee! Fa ta-989, Peragrosns ga, 9, 320 wed sod. Thevealter the wewel wethed te docement or cane

€¢ cos.es of PRO pact I Cincty IAd Copy sa subpect gs Sandeciting, af persibie) lend tos (2) <om-
thie fore west be sent 1S headquarters re voon #9 Pesarsfe,

& be sent te headwarters ia PRO leront in tee (2) copies.
« OF sefarnetion Oblasmarto. Sf iten Rot esahicable erate “WAs* EF additional space reguised

E€ orricce see

or

ne Sem me a pe Sn oem omar nao citeecceeems cae ena on meme mim ees ememay mame apt ape on Sh et

at net 9 ft secon ee I A NN mn ee

SECTICe tb MOTIVATE ARG CONTROL

Ve ESTiWATE SUBJECT" SB
Conwuns sts -

ang the “66

2. INDICATE WHAT COMTSOL. IF ANY. EKESTS QVER THE SUBJECT. (tf na control, of if there es
exolasa.)

SECTI wm tit
f. COeEX USED BY SUBJECT BND CASE OFFFCER IN THEIR MEETINGS.

cat and his Case Ufficer meet as acgiaintances.

Sree re WOT EINE MTS INFORMATION AND IN TONTACTING MIS INFORMANT 5.

nember cf LIKING,

vewdes

3. INGECATE SERVICE FOR BYHICH SUBJECT THINKS HE (Wall work) (Es worksrgj.

“Vith a sOLALY inteliisence service.

SECTION IV IMTELLIGENCE COWNECTIONS AKD TRAIMING

TeATION, (ae Getaited, tf porsshle crite evaderce., Do not use, storth|commeet auch

t

a| fact of ceal costssi

ty. ELPLATN SUBJECT*S ENS . PAST OR PRESENT CONNECTION WITH ANY OTHER INTELLIGENCE SE#R1LE. [IMDFCATE THE EXTLO™~

Sut CONNECTION 15 &uSON OVERTLY.

Subject is not known to have any contact with any. ovhez aateliigence

service.

friends) m0 ANDe OF S.ESECTS PRESENT INFELLIGERTE ACTIVITIES.

LITAMIL-3 “rehably suspects LITAMIL-9 is still engaged
intelliceoce activities.
3. ECAPLAIN ANY TRAINING SUBJECT RAS HAD IN CLANDESTINE OPERATIONS.

subject bas not had any formal training in clandestine

overations

but he is cunning, intelligent, and hos an aptituce for the work.

COLLABORATION PO

INDECATE OTHER FOREIGE POWER SUBIECT WOULD BE west tieeLy fo COLLABORATE WITH Bice, Se ©
ASSOCIATIONS. EPL AIR.

Subject would coliaberate with an anti-Communist Gupan
it should come to nower, :

2 -
SECRET . |

ee ee aa

oe ane

mas ESEOLOGY De Pert

lregime if

Ridin iae ie i 5 na rents

* astern

= ComTact . + ~

~ oe ce

f-FF SuBsECT HAS BEES USED “MH CONTACTED aesoRe, PMOITATE ACY tatty tm mere “€ WS ENGAGED 00
METOOm ME HAS FuRWiseen.

Taf TYPE OF tnece

AR ACtive asset of
Firs. re croy - information
xico in late 1966 45 a nrivate ided some
On LIRING rersonney and on the fexica,

Oe ang FROU mow SUIEeT CO eee SE em —~| a .
IMOICATE WOW AND FRO WOM SUBdECT CeTerns INF ORWATION.

from members cf VIGING and the c5uBt
friends and acquaintances diving in

ct

ht Since
return

hy

(CATE WHAT HAS BZEW ToLO SUBJECT 45 TO THE GUSPOSITICN OF InoRmwation wE FURNISHES,

Subject knows that hig isformation Z0esS ts

Plas tae SuBIECT?S§ PROPOSED Fa on Ci tree se oR BUTiEs.

Sudject's current use is to pass on any infornation which ceres to
his attention whieh he esinun et ne 25 OUtAaS Ona LY
debrie

fea for any info ne can pravide on > cRS or their contacts
the Etation thigts he ray koow or have kaown, #re is no current
active direction of his activities, and his Leefulness is at resent
close to marrinal.

ae
S- OfvarL SuBIECTSS PROPOSED Prony TYPE use or Duties.

i
!

NA

SECTION vit LIAISON OR OPERATICNAL ACTIVITY
§. DETAIL suasect’s pRroraseg LALSON TYPE csuract om QPeeari can.
4 =ottagr SRE As:

i
t

S- WERE SUBJECT Is AN OFFICIAL MEMBER OF A FOREL aN GOVEaNuN TY:

NA

*. HERE SUBJECT FS an OFFICeaL mewacR OF aN ODYORE AGENCY:

eae ap a aaa re

AGENCY RELATIONSHIP with SuavecT

be ExPL Aly WATURE OF AGENCY RELATION
PERSONNEL KHON TO SueuecT. . :

_ Sabject is no longer paid any Salary. He aust Se considered lan
-Oorerational ccotact. In addition to nis three case officers,| he
has known Andrey §_ PARGRS aod Edward D. RNASUIN under assumed
names, . a : t

SHIP atte -sumsect, 4.E. TRAINEE. oPPosete SUMOER: MewUNERaTiON, | EF any: aGtacy

{

Se me enenenntnme ccna


Ph tenn

i

sortie ctnmsnnn men ati caersrae nests ees ead

. . :
a rs a , ae . i
: .* Be te ba 4 ;
. - : * SECRET: -
SECTICM 14 - . QUALIFICATIONS FOR GTHER OPER ATi cng *
re SAUTER OF EP AT ecm
1. GMDITKTE Sher AL ABILITIES, Telears. sa SUALTPICATIONS PUSSESS23 ar LBL mete CSULD CONCE Wam* BE OF VALLE
FOR OTHER OF EMATI ONS. - . . :
. 4
SECTICa F _ COMME THEN TS
- te in
t. TF $7 43 PROPOSED TO Par S.S3ECT & PFGUL AR Sacagr, IMOICATE THE et tace fDIRT. IF PaewtnE to BE WElE im EXCHANGE :

Comes Pik S. SugsSioy OR HTHER METHOD, SPECIFY AND GivE OETAILS.

wet LS Lot csit sw salary,
.

2: ERPLAIN any FROWISES. OT+i#ErSE HOT COVERED HEREIN, WADE TO 5:
of sebyezt and family.)

ef mitseats or ~remises hive cel ot z wigent.
SECTIOA Xt . CE AND SECURITY

4. ANDALATE THE FELD ASENCIES awD FLELS FILES 1th mice SUBJECT>S NAwE mas BEEN CHECKED and Tre

Acion and Lu iles.. De Pack

SRBLCATE WHE THS# oe wot ers

aad . co i - BAIR APP ROY
PRIWAL FOR SUSSECT"S USE na c

EVALUATE SUSJECT*S CHaRactza_ RELFABIL ITY euD SECURITY. CITING EVIDENCE meme POSSimE.
“as Pas

i .
Very Security

6 ERPLare axy SITUATION O8 INDISCRETION JN @HICH SUBJECT
CE/OPTRATIONAL SECURITY Witersing,

LED,

PLING. PAR AWO:

le ig not krevn to heave any

- 8

a

RESIATS.

CBTAINED

Waves FROw A

a ee

3


: aoe ee ° ‘ ‘ j
tet ee “Ly . - - . :
* :, _ SECZET”
SécTion xuit : AVOCATI Coa. INTERESTS
1 1. teorcarg SRSECTS HOBBIES cH WTEREST 1M SPORTS. mUSsiC. ETC.
; . .
; MUSIC, Literate :
i
i i
: )
Pp ; :
i [section xiv GENERAL '
H : - :
if Fe EMDECATE © *E THER SUBJECT“ Ss CONGIAGCE aorLITIES ano OTuEs ERARACTERISTICS. ARE SUCH AS HE cCouLa Paks AS BOWATIVE i
; OF A COue wy Om REGION OTHER Twem MES OWN. EXPLAEN. i
i .
i i
i but beeause of hig Cohan accan H
se as Cuvan. :
i '
: 2- INDICATE POE THES INFORWATiOw tw PAG PARTS | and 4U @as ostainea bY RESEaRCH, CLANDESTINE ASSESSwilwt, :
i CORRE SPOMoERCE Of oTHEA wEaNS. a
: Unilerration in sc Parte Yo and 72
: files, azents, a direct question
t . i
: i
j i
;
} i
+ f
: ae 9 OlHEk Tram ROUT ENE ACTION 4$ REQUIRED, IF AND KEN TERMINATION OF SUBJECT FS ef etctEen. PLEASE =PLAtE. (Alse i
' see para. 43%, fupray . |
i . . . i
i NG pPoble are when Subjeet may ge terninat 7
: i
i :
H ’
H i
i i
! t
H j
| SECTION XV SERSEROY CONDITIONS BECCHTACT akwanGEMENTS
: os GIVE FutL DETAILS Fle. RECOGNI TIO SUGNALS. Si’ uz BMERE CoOuLO Contact BE WADE: BHAT BONA TIDES COLD tat tw tpuaL
MAKING ComTacT user . +
Uubject could be contected by phone (his Rusber if in the hextics i
} shone book) uSing the nane of one of the #OFIRM officers he i
: feeh li Contact wirh as boua fides. : i
| |
i :
} :
' SECTION xv1 MISCELLANEOUS OPERATIONAL CATA AND REMARKS :
' : j :
+
:
F
on i
+
f
1 :
- é
StGnaruee oF APPROPRIATE SENtOM OFF icEeR i
. 4
wf
$ z
SECRET . j .
Pe tee A ei i EO EO Ie BS on ae An ee
:
? oo
. °
| ; } .
t
pos
| : poy
‘ " 7


| ms SECRET ry

CANCELLATION TO DIVISION

DATE co

MEMORANDUM FOR: Troy he

ATTENTION toot Dr ne

: The file on . is cancelled
: and closed in CI/OA 2or the. following reason:

Failure to sucrit PRQ-II as required under CSI No. 16-5 or| to
indicate any further interest in ebtaining aprroval for the overational use

5 ME a gee ue

}

: ‘

+ $

4 i
‘

Q +

: Prior to any future use of Subject, it will be necessary to] furnish
: @ new approval request (Form #772) to CI/OA.

CEIEF, CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION

t
: }
4 i
f :
i.
1 :
a ot
q ne i
a j
a y
ak :
; i
I . 4
a Fa
: . : Gov 1 . {
' $ eo ot ‘ .
“. z rosw . St . Recheded town sot! i
‘ . . ees 69la . SECRET fe dachanfcwnen i tos :
a . ed : ;
t . . ; i
NTN stale a en Sem Ake cea gine tee Fr ne eae ae bande deere a ol tcatiaace  F


SET uP CRPEENTE DATE

FOR POs INDICES

SET oP SPECtAL COVERT WAME
fOR OA ieouley Crecn

ISSUE OPERATIONAL APPROVAL

ISSUE PTOVESIONAL OPERATIONAL APPROVAL REQUEST RESULTS FF/D OOSSIER REVIES ‘

ee .

EXTERD POR FOR BAYS UNTIL REVIEW FID COLLATERAL INFORMATION

R T
KEINSTATE POA FOR = cAYS UNTEL REQUEST RESULTS TECHNICAL i Eee

INTERROGATION FRom
[ [ersten
FORWARD ATTACHMENT TO SIVIS10N REVIEW SECURITY GFFECE REPORT AT CI/DA
atTsceeter
- FORWARD TO | REVIEW SECURITY OFFICE COmCUPRENT mEWO AT Ci/ 2H
« SECURITY OFFICE wre t 7

CANCEL PER DIVISION Weed DATED
(ho notice to Division}

CANCEL PE® CI/OA NOTICE TO DIWISSON |

REVIEW AT C1saa me coche

REQUEST REVIEW OF ATTACHES PEFERENCE
ADVISE Ci/Oa GF MATURE AND SIGMIFICARCE

(Reason checked below." or see rcemaria}

REQUEST @1 TRACES

REQUEST OPERATIONAL AND DIVESION TRACES

TICKLE

REQUEST FIELD TRACES , WOTICcE

: | — Hee onse novice Te parison

POA EXPI@ED + PLEASE SUBMIT PRO TI. IF, wiTsis 30 GAYS, MO FURTHER IMPEREST Iu SOBIECT
HAS BEENM INDICATED, POR WiLL BE AUTOMATICALLY CANCELLEO.

scoan vtmet

3 { CFALLURE Te supweT pee 11 as aEquIMED uMNeD C1 HO. ~1OLS OP TO INDICATE amy fuBTuce IMTESEST 4 QovAtuine semonver
w/ 1 cor THE ameNaTiONAL USE OF SUBJECT.

FEMARES
26 JAN Beg
NOSLLED
i -
: i
. £ +
} Lo
: - stemavuee Ore
£ ses 707 SECRET ese) wu

Aa. we on teed ae so oe :


FROM: CEIEP

AM OROER TMAT FURTHER CONSIDERATION WAY BE GIVEN YCUR REQUEST FOR APPROWEL IN THIS CASE,
THAT YOU FURNISH THIS OFFICE THE INFORMATICN CHECKED BELOW. OR KEYIE® INFORMATION 245 150

rilpaa os

| [rte

RioTRa

Rtvite

REviEe

OF STAEF/O COSSTER

or

STAFFS COLLATERAL. (uF Cama

IT 1S REQUESTED
CATED.

TRATES

oF

SECLRITY OFF, REPSET aT CH

ces REVIEW

oF

SEC. CFF. CONCURPENT wEuO

aT CI/OA

REMARKS:

REViCe

oF

fot REPORT at CHOA

Revite

OF

ATTALHED REFERENCE

wees OTmENs (See Renarks)

FUR CAvescu Ul a : .

Part II. If, within 30 days, no further interest in Subject hes

been indicated, POA will be automatically cancelled.

Fasaee susmin cag

of.
|


t

oo

INSTRUCTION SHEET

ERPESITE Case

FSUITES

SPEC HOF

moe Re

FSSCE SPERATION AL APPR GOAL

ESSEW PROVISIOWAL CPERATIONAL APPROVAL

EETESG FGA FOR Oars UNTIL

BEIRSTATE SOR FOR SAYS veTIL

Furetao ATTACHMENT TS GEWISSOW

Fcersao TO
SECARETY OFFICE

CIVERT NAME
CECH

SECRET

Lae

CRPESOTE Fat
IROICES

| fewer

REQUEST GREEN LEST

REQUEST RESULTS FI/O COSSIER REVIEW

MEVEES F14D COLLATERAL IMFORMATIUN

[| Devsice

REVIEW SECURITY OFFICE REPORT AT Ch/O8

REQUEST MESULTS TECHNICAL
ENMTERROGATION FROM

REVIEW SECURETY OFFICE COMCURRENT MEMO £YT CE'OA

COMTEL PES SIVISiCN MEMO COATED
(Me notice to Division)

CANTEL PER CI/GA BOTICE TO CHYVES'ES
(Rerson checked below,© or see resarts)

REVEES AT Ch/Oa

f [edracrres ecoanr

REQUEST REVIEW CF ATTACHED REIFEREKCE:
ADVISE CI/OA OF RATURE RED SIGHIFICANCE

BELEST RE TRACES

PEGUEST GHERATI ONAL AMD

GEVESTON TRACES

HEBREST FIELD FRACES

veel
REWEST
rea tl
Pos ExPT RED 8 Y
aS GEEN INDICATED, A008 ILL SE aur

*FeCLURE TO SUBMIT #4C IT

ue TmE GREAT iowaL USE GF FUBITET.

REMARKS

ror
0-65

AS MEQUIPED UNDER CSI WO.

FILE

TRCRLE

|orse KOTICE TO Gryistow

Sri aRo

IF, @1TRIN 306 DAYS, WO FURTHER INTESEST Im SUBJECT

PLEASE SUBMIT PRO IT.
ICALLY CANCELLED.

TO-S OR TO ENDICATE ANY FURTWER INTEREST IN OBTAINING APPROVE.

stewatore

' COO + t

: an :
i —--t)

SECRET


— ae

BY

~ - C-/0/323/
swoear (Qves 0 xo

» CLaSStFY TO FILE wo. TOTaL COPIES

E-@Ef TO FILE we.
rice ein 0D wet. 10 exance o

sesteoy C} sic.

CLASSIFIED MESSAGE

HROOLCT ICS PROHIBITED

INEO ~
FILE; va va

SECRET 2942282 CITE MEXICO CITY 2961 LANGDON ACTING
| Qa ero RECTOR ree,

PER UMEN JO
FYI MEXICO STATION CONTACT Lita‘ SIL-9 (IDES dy SCHED UL ED
ELOKA, PARIS avD

23 SET MEI SES
LEAVE ~

MEXICO 28 SEPT ON VACATION TRIP MaDRID, BAR
WILL DEFINITELY CaLt

CLOSE |FR ERD

POSSIBLY THE HAGUE AND BRUSSELS. LITAMIL-

ON CUBAN OFFICIAL REPS MADRID, BARCELONA AD PaRIS.
LITAMIL-9 willl RE-

OF HIS IN PARIS 1S ALEJO CARPENTIER BELMO

PORT ANY INFO £LICITED FROM OFFICIALS E €atLS ON,

PLANS RETURN LATE OCT. 7
SECRET * SE¢Re- OT ;
* . » lo x
af
“ al


neck yet te ene tie MORES Se MOD Mad take a it

a

a

ene thin Pirin eae ener emcees ameter nie cee tees

y

SECRET

MEMORANDUM FOR: Deputy Director of Security

SUBJECT

(Investigations and Suprort)

: CF
SOF
20iF

_ ATTACHMENTS (IF ANY): 9 is c23

ore 2513

co ceenen eee a toca mes bestest tmgr els one AESn gt td

SECRET peareloy
. i

- “eee htc petite sseeifsbancinaenenensinscanasnneascnad
27 i
'
i

ent ne ses pr nenenee


CJ UNCLASSIFIED = [] TERNAL CO. SENTIAL

GQ Secret
ROUTING AND RECORD SHEET

SUBJECT: {Conenet
Traces on Luis ALBEPU-Souto
—F

TO: {Officer designation, room Punier, ond
building)

COMMENTS (Number each «: to show fom asom
fo whom. Drow o line ocow tone efter each coment;

_ INTERNAL

CONFIDENTIAL CA Qu

:
ie
i


SEChEY ~

28 August 1967

XGHORARDIM FUR: CI/OA

AUTENTION ay .
SUBJECT : Traces on Luis ALESRU-Souto
201-329609

P2FERENCE : CI/OA Menorandum dated 15 June 1967

1. Fer your refererced request, the FBI documents vere lotated
# and revieved with the folinwine resilts-

a. The Pirst document dealt vith a Lais SOTO who was
appointed Commerciai Attache of the Dominican Brbessy,
Madrid. This is nct our Subject.

b. 411 documerts referenced Luis ALEERU-Souto's
assignment as Cuban Cultural Attacze in Mexico City, his
residences, telephone mmbers, and his relationships

with the Spanish Communist g

roup in Mexico.

¢. The next three items
' member of the PPS of Mexico.

2. Subject

and his activities
per paragrast 1.b are well known to this Agency. These activities

deal vith a fais SOD, a
This is not our Subject.

vere considered to be in line with his assignment

and are rot

bresently considered to offer a threat to operational security.

3- PRG Parts I and If will be forwarded your Office upon
receipt froa the Station.


FROM: CHIEF, C1/OA
/s/

§W% ORDER THAT FURTHER COASIDERATION MAY BE GIVEN YOUR REQUEST FOR APPROWEL IN THES Cas
THAT YOU FURNISH THIS OFFICE THE INFORMATION CHECKED BELOW, GR REVIEW INF OOWATICN 35 1

Bite
BES
|

FIELD Yeaces

@t Teaces

| iF SECRET C)

REQUEST FOR INFORMATION AND REVIEW

OPERATICUAL AND DIVISIOW TRACES

SUBJECT:

|] Wivtee OF STAFF /D ssesten

|| Rielie
[ [eters

wivtce

OF STAFFED CoLtatetar sera
OF SECURITY CES. REPTeT AT

OF SEC. CFF, ComCLRRiace ud

t¥ 9S SECUESTED
ICATED.

MATION
Ci/oa
MO AT Ci/oR

GREEN LIST

peorsces [Trier] Teens

REwARas:

'
$
t
5
t
H
i
: fouw
i
i
t
7
Knees tn te ge ee conte

~~.

,
_
2 «

MESIATS OF TECHRICAL ENTESROGATION REWISe OF ATTACHED OEP ERENCE

eas 889 @Osarets Catusees geetion SECRET - pon Taped

RESlEw OF FRi REPORT aT Chisa

SImENS (See Kewarhay

ano Feman

$20)


acm Fe

PARVATI Me Sate ie regs he

oh EMEP DSS IP Ge

£RPEDITE €aPESITE Fat
MMOTCES inglces

SPECIAL COVERY WaMe
sNOUDRY CHECE

REGUEST GREEN LIST

EXTEND POR FOR DAYS UNTEL . PEVIE@ FED COLLATERAL Ime oewari hy

REQUEST RESULTS TECHNICAL

La T
BEFNSTATE POA FOR DAYS UWTEL EMTERROGATION FROW

FORWARG ATTACWWENT TO GEVISI CE

FORWARD To
FECHONTY AEEICE

CAKCEL PER DIWISTON wEMO DATED
(No notice te Division)

CANCEL PER CL/GA NOTISE TC DIvIStON REQUEST REVIEW OF ATTACHED 8xrcad
(Reason checked below.* or see rewarks) ASWISE CI/CA OF MATURE AND S36mE

REQUEST AE TRACES

REQUEST OPERATIONAL AND O1VISEON TRACES

i

f REQUEST FIELD Traces

POA EXPIRED + FLEASE SUBMIT PRO it. Tf, WITHIN 20 DAYS, NO SuMTHE
FAS SEEN ENCICAT OSA WILL BE AUTOMATICALLY CANCELLED.

*Pr0c. Ul.

Re abe cof 4 Maclel 7B. dscas sere bulge and ccuk & H(t.

Te: ater a ,
@la. Locale aud tecece? the tatd rues Ps wan A fis:
sedis Te Ct/on relaliec 08 this. qptatioual asc stblG a asain the du
sas 707 2 SECRET Sr .
. Laer
pcs daieptmerinn tietens amen 7 ae t + efit
,

’
H


PYGSECT AND BREA OF ASSEENMENT

% : Deputy Director Sec rity, Ics

Fiat: Chief, CI/Operational Approval
and Support Division

WE/1/ Mexico

Fat Cnzte mesutts

(dere) 2 May 1967

ULE OF SUBJECT

FI informent

Division

DEROG.

GREEN LIST trike atTEeD

FRO + Paar? Peernat aie

Eoward 2, beeen

{s/

Cuaite. cr/oe

ENDORSEMENT

To: Chief, CI/oA

FEM: Deputy. Director Security, 10
‘ee OS Indices results: ~#

fe. Checks vere conducted at the indicated Agencies with negative recults:
ACSI

ONMBACSAAKAC
(73. cheeks Were conducted at the following Agency(tes) with positive results,
reports attached" f2—37> aa

Dh, Domestic Field Investigation has been completed, reports attached,

Oo 5. Domestic Pielg —S favorable, reports will follow within 60 days


Misact foem al, PUUTING ANO/CM [ITIALS - SEEN BY,
. TOM COPIES ie Ws f pe +
Gee mak [ator oe
wet, FH/CCG/FI/O } SECRET ee
m 5061 a)
eats 29 MARCH 67 : ry
enn See ee
Mads SEL Wual OSE MINATION : Up wee Cf tomer Ty seen to ete Cj) rue ew
we | a) (wo eex 0), ris wr cs rut no. Saf feo de
——. ——— z —
Cone: :
: Coubkeesy [_] Rio cory | wwe. muy Oye bee
i ‘ “ ’ f . .
j SECRET ee i, wa
| kot kate (ote ond time ed , Welerene emia)
¢} ia
—SECRE 4 2 t 05 Z cite pirector Y o17¢
eT ws ay Ig, -

Qi ee
MEXICO CITY JNWAVE

TYPIC

_ , _ cerchoe .
1, AT 15 MARCH HEETING WITH SHRYOCK AND FRAYDER (errs AMIL-9 )
REPORTED THAT ABRAHAM MACIQUES, CUBAN OFFICIAL INIT AND HiS WRIEND,
MADE CONTACT BY PHONE AT 2300 NIGHT BEFORE HE LEFT FOR CUBA,
LITAMIL-9 SAW MACIQUES AT HOTEL AGNES NEXT DAY FOR FEW MINUTHS
BEFORE MACIQUES LEFT FOR AIRPORT, BELIEVE L-9 GAVE MACIQUES FEW
_ ITEMS FOR HIM TAKE TO CONCHITA FERNANDEZ. ACCORDING L-9, MACIQUES
| HOULD PROBABLY BE WILLING COOPERATE WITH LNFORT IF APPROACHED.
WACIQUES FORWERLY MARRIED TO AMERICAN WHO NOW IN U.S. WITH TWO
CHILDREN, MACIQUES WHO HEBREW NOW MARRIED TO CUBAN MULATTO. | HE
BROTHER PEDRO MACIQUES, MACIQUES TOLD L-9 HE EXPECTED RETURN
MEXI EN ROUTE EXPO 67 IN ABOUT MONTH, POSSIBILITY USE BROTHER L-9
(IDEN) AS’ EXTREE MACIQUES DISCUSSED WITH L-9 WHO FELT THIS BEST
“APPROACH VIEW BROTHER's BUSINESS BACKGROUND AND FRIENDSHIP, HOWEVER,

SAID WOULD HAVE TO QUERY BROTHER RE HIS ACCEPTANCE PLAY OPS ROLE.

Log so
i 4 oo ‘
; ®- LITAWIL-9 WAS ALSO ASKED TRY AND FIND OUT CONTINUED/// a.
_ 2 . 2°
’ ’ : . : . ef re il
: ° Cootomatino. —_— . 3
oT ; BttASne omc | SECRET | ote eerediaid
: Lo : . Gestaneiteation a
; . REPRODUCTION BY OTHER THAN THE ISSUING OFFICE {Ss PROHIBITED. Cort wD, -

. . &

Pe ner aainateinaeee neem

}


MESLASE SOOM
TOTAL COFEs;
ty 7
suite SECRQE&LT
oar
OAT:
CABLE SECRETARIAT DISS MINATION C). we EF) ostroy () tewen to anc Cloris exo
*
oY. at e (xo wer (jo mee cs me wo.
~e

Or
J RID COPY nut = .

Co

! tical toteat
ry Yebaes Beate , tote ond tome Led iprenee Taare;
! a
EC RE T crre irectga BS AF
vo [ETA MACIQUES MEXI ORDER GET LEAD TIME LAY ON OP. 7 4

2. CUBANA AIRLIST SHOWS ABRAHAM MACIQUES MACIQUES|
“PP D/66/392, LEFT HABANA FOR MEXI 22 AUGUST 66 EN ROUTE|EXPO,

CU Fark AT NY TOR BT ON CtIAuO WAantTnir]e PH NEE SAAD rer weyr ran
Mmmserees  emecm mn seem eee nee gee pe OE EAD OF :

HALANA ON 8 FEB 67, FBIS REPORT Sii0WS MACIQUES IN CIIARGE
CUBAN FOOD AND BEVERAGE COMMITTEE AT EXPO.

3. REQUEST NEXT ASCERTAIN SOONEST AMENABILITY BR THER PLAY
ROLE OP AND TAKE STEPS GET ETA MACIQUES MEXI, FOR WAVE] REQUEST

ALSO ADVISE ScONEST

i STATION AMOT TRACES MACIQUES AND EY-wIEE

| ANY INFO RE. DEPARTURE MACIQUES FOR MEXI.
| Oe . END OF MESSAGE

[A%-¥. BROE ;
. Cf a
. COOSOINATING OFFICERS

2 ’ . tk . . °
’ . . - oa MIWENTICATING
7 teitasing ornicee SECRET [EE | oerican

i ~ ~ . REPRODUCTION OTHER THAN THE {SSUING OFFICE If  OHIBITED. : COPY No. :
aa a ; 2
. 7 a : ne pecans Srna
eat eee ee ene Ho temas Lt Spe of aeeee ana pe
*
*


ae — mmm
. - TOTAL Covics, ty é
aim ss rmaansesonah 2
ce NNII/COG/ PEP | Secret |

ot 5061 .

man: 20 MARCH 1967

CALE SECASTAMAT bescemenati ne i CO) swex Cy estoy OJ mere vo | nea CI rue mo
Ke . O 10 won Hueco mano, 201~320609

LJ} io COPY { wo

ave CG

eeedcone of ee filed}
- 1 “1
SECRET 14 1h 05 2 ciTE DiREGToa og 5 yo
vo © MEXICO CITY JMWAVE TT. 7

‘PBRUMEN TY?PIC

REF: DIRECTOR RSTTE. :

WHO NOW CUBAN EXILE HEXz,
END OF MESSAGE

te

S CS eo 7 - + « 7 . s
: - : 7 mere be oe a ° ial ad
eo ° i 3
aaa : Wii 4
a, ‘. o. phnists . sO,
an . eee ee I SUPRATCATING
ae RE See
- . . . ; REPRODUCTION BY OTHER THAN THE ISSUING OFFICE s PROWIBITED. cory na.
Leta . = . ot . : Poaceae Bee SRS


SECRET

:
i MEMORANDUM FORS OC:
:
‘ lREFERENCEE hee
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REFERENCE: voucr Mezcra
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Te process the Orerationsl Approval, f2ll inforration (completed PR
Parts I-and IT) mest *e subeitted as soon as possible.and not later|than six
(6) reeths from tEis date. An Operational Approval will follow when all
investigation is completed and pon the receipt of Satisfactory FRQ|Parts I
and II. Cancellaticn must be requestea if use of SubJect by interested Di-
visicrns ceases. : :

seme seamicsints me animus eee cmc Re gee

en ate ent entra er s nevicaeete kM ae

Foes Oereere PReviess Enurioes SECRET wae i =
aes $25 vee . ' H ww i


+ PLA EXPIRED
WAS GEEN INDICATED,

INSTRUCTION SHEET

) sare

EXPEDITE
INDICES

SPECESL

FSSLE GPERATI ONAL APPROVAL
ISSUE PROVISIONAL OP EPaTi ome wPPR STEAL
Estee PGA FoR Days onria
pee POA FoR

fe

mie AD ATTACHMERT TO Siwtstem

DAYS cure,

Waters orm meet mene amuse bee

{*o notice to DBivisios)

SE

fIRCEL PER CL/OA NOTICE TS SURESTON

|

WESVEST @I TRACES

WEST OFERATIONEL 2x5 SIvilism Teaces

4.
$ { Peover maa ;
IkouIEY Cn ‘

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—

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POA WELL Ef auToMaTicalLy CaMIELL ED.

wr cash aa. cbt
© “ |
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“Terrase ste ree BATE
PADCas
— pata:

FCEST SREER CEST

|
TEGLEST AESILTS FI/D COSSIER RestEe

Jecrren FR'D CSCLATERAL IneoomaT: od

PREsMSt wescars TECHm ICAL t
IATERe CeATION Fee a

FEvIfe szcumtty SeFECE SEDORT aT Ct aa

{ REVIE® B* Choos ret scrpey

| eecurse REvIES oF ATTACHED REFERENCE,
aBvist Ct/ea or MATURE AKD Sice

Oese scrrce re ORVIStON

SuQwitt pra ta.

SRIF ICawee

{ecristee erpcer

| eee ee

j Bivtre SECURITY OFFICE CONCURRENT Wweowo AT Ci‘ta

PSEcu@iTe seecry

Ff, eitwiK ao DAYS, KO FURTHES 1 TEREST In Subst

*FaHLURE TO sugMiT Peo IE as FE sGIRED UNDER Csi eG. '3-5 of to ANTICZTE avy FURTMER INTEREST ie) SBTALRING ar Pan

Foe Tee OPERATIONAL ULE cr Susser.

REMARKS

To : weft

eork


reve

H REQUEST FOR INYESTICATION AND/OR MAME CHECK i

: Faty Director Security, 10S PRISECT AND AREA OF ASSIGNMENT

: Ree Ohtof, C1/Orcrs*icoal Arr-oval

i and Support Division

: Ts ,

SUBJEC a

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i ATTACHMENTS

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i : TRIER, Calon

: ENCORSEVENT

{ |TO : Chier, CI/OA :

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i FROM: Deputy Directer Security, I0S :

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[_] 1- 08 Indices results: :
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+ Ceruty Director Security, 10S ° *
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FROM: Cotef, CI/Operational Approval
+

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Serr

EAI OTS

FO CHECK PisuLTS @Y

(Dated
USE OF SuaLECT

SPECTAL Iss*SccTioms (Lawitations o= sevesrigation, cower pretest, ete.}

: SREZS LEST mmrteaten aTTacuerers
oe ee D [ere [Pete ee ee
REwAARS '
|:
” cmPer. ‘oe
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INSTRUCTION SHEET
set uP eaPeorre pore oy, EXPEDITE FEE
FCR POR tnvices i 2 ‘cat, Insices
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seT ue SPECHIL COVERT wane cess seta: -
FoR oa tkourkyY CHECK Ze tpt ge
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“Tessce operations: apowovan | REQUEST Geetm LIST
| FSSLE PROVIStONsL OPEMATIONAL APF ESVAL a FEQUEST BESULTS FI/D DOSSIER AEvICe
——___________._____
PEVIE® F4/D COLLATERAL ImfORUAT PON
REQUEST WESULTS TECHWICAL [sccuiee sreice |
REINSTATE POR F598 DAYS UNTIL
* IMTEFROSSTICN TROW | Divistoe
$$. ah
FORWARD ATTACHMENT TO GIVES ON REVIEW EreHERtY metre wrmnor th rerna

la

FoRwAaRD To Tl aCumeet

SECURITY OFFICE

CARCEL PER CI¥tsTo!
(No notice te Biv:

CANCEL PE&® C1/S8 MOTICE TO KIWIS!
(Reseon shortest Selsa,* er see reztrie}

SEVIEW SECURITY OFFICE ComcuRREn

WEMO DATED
ion)

@EVIEW £1 Cheba

REQUEST REVItw OF ATTACHED REFE
PADVISE CI/GA OF RATURE ae SIGH

TRACES 4 Fi
#EQUEST RI e Le aff:

REQUEST OPERATIONAL AND Divissom TRACES

Caso BOTICE TO. BIVISiON

T MEMO aT Clete

ENCES
FICANCE .

|_| “eepesy rueee rence somes J fee [pete [Te
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wre Vs

POA ExAIREeD PLEASE SUBMIT PRO at. TF,
MAS BEEN INDICATED, POA WILL BE S.TOWATICALLY CANCELLED.

“FAILURE TO Scawit pag 14 AS PEDIIRED UNDER CSE HD. 10-5 OR YO INDICATE any FURTHER INTERES:
FOR THE OPEMeTionaL USE OF suBstcT. .

SIYHIS 36 DAYS, wo FURTHE® INTEREST t& SuREecT

IN OBTAIAING aPPROVAL


‘on UNCLASSIFIED [ANTERNAL () CC 4DEWTIAL [] SECRET
ROUTING AND &ECORD SHEET

FATE
NO.

ae ep

{

i
3 Bis ! wisp [oar
f Gert?

i
; CFHCER'S | COMMENTS “stumber each te show from whom
T + NIT, . I .
D ; aS | = whom Crow @ line cross coens after each comeeat.)

DATE

vf .
mar G10 “S* 7) seer =] CONFIDENTIAL Use omy = CD UNCLASSIFIED”

ee

oot ~ SECRET
ere
- REQUEST For APPROVAL Of INVESTIGATIVE ACTION pers
PLEASE ComPL ETE BACH Sirsa INO AeRDP GL mean i 18 April 1967
FEACH SECTS AND APPROPRIATE BLAME

Lpyof 1 CP ER AT cma APPROVAL 200 SUPPORT DIVISICM

: 3B hROS
~ 3ATIGN ANE

“RT DIVISION, OFFICE OF SéCiRity

= x 4167
NEL SECUR ITS DIVISION, OFFICE OF SECLPITY
PROJECT
{True wane)
CRYPTCRYW. PSELCONTW, AKA OM ALIASES
®1 261 FILE Wo. (sh FILE wo.

201 -329609

1. TYPE ACTION REQUESTED

) PRIVISTONAL CREF SIONAL APPROVAL
XX crerarionar wa
| [emcvisiona coviee SECURITY APPESUAL

PROVISIONAL PROPRIETARY aPPacvaL

PROPRIETARY APPROVAL
COVERT WAWE CRECK

| | COWERT SECURITY s2™EDVAL SPECIAL INQUIRY (SO field iavest igetion)
| | rf Couteact tyre 6
t. SPECHFIC area tr use

Mexico City

Re matte ne

Subject woald be cortected only wien specific needs for iaforwation arise
and the pcasidility exists that he has or could obtain imformticns-on
Cuban activities or personalities.

4. INVESTIGATION AND COVER |

‘wes. GOVERNWENT SWTEREST MAY BE THOWN DURING INVESTIGATION?

Cia ENTEREST AY FE SHOWN DURING INVESTIGATION?

WS SUBJECT AWARE TE U.S. GOVERNMINT INTEREST IN HIM?

8S SQAVECT awaRi SF CEA INTEREST IN HIM?

END ACRTE ANY LimiTaTIONS ON COVERRGE IN THE INVESTIGATION OF SUBJECT.

SUCGEST “COVER *sETEXT* To BE USES IN CONDUCTING PERSONAL URVESTIGATION OF SuBsECT.

G. OG WOU PLAN TO wane SUBJECT BATTING OF AGENCY OF GOVERNMENT UNTEREST?

tF MO IMVESTESsTioe JUTSIOE Cla. EXPLAIN FULLY

: PRO AND GREEN LIST STATUS
pPR@ . OR EgutascenT. te (2) CIO1ES ATTACHED

' EaTemsice [SiGnatuet OF OR ances

. ec 4167
1. a SECRET


ee A Fete ON ng ye ARR Att ED dete etapa RANEY RE OR ATP FR EOE RT

SUBJECT: |
DPOB:

CITIZENSHIP:

OCCUPATION:

PHYSICAL
DESCRIPTION:

MARITAL STATUS:

PARENTS:

Shiba croton

SECRET
1915 im Oviedo, Spain

Cutes .
Presently Cubes exile residing in Mexico City

pene

HEIGHT: 6 feet tall
WEIGET 170 to 175 plus

Mey vere divorced in 1956

(Father aad Mother are divorced and she is preseatly
residing in Madrid, Spain. )

Ahern teen me name te


- MESSAGE Foes

fd

munC/8iH/COG/FT

forss Corits, . 7 iL
reo
{ SECRET

ex, R1457 —

Pre &4 MARCH 1967 °

;
TABLE SECAESAMLAT DISSE MINATIOM i

QO

Oestagy

aq

seruas roo

G

ONE IN CE LE KO,

co cite pirecton 8:4 6.9.9
rc gf 012
° " PRIORITY WEXICO CITY, JMWAVE . fa 7
. ae
NO NIACT a fA
t

PLRUMEN TYPIC hn, oa a ily

. ge ay Ue.” 7
REFS: A HEXI 0711 (1N 23299) -- : a [:

B WAVE 6098 (IN 23524)
C MEXI 0718 (IN 23582) '

fb

/ a
Bit dF

1.

SIs
ASSESSMENT OBTAINED FROM WISAVUr=2 Sy bara
CLOG E9 3 peo.

RQS PREFERS raaverines AKEDL ‘BE DELATED an UPDATED

BRANCH

Cp meee

REP aA} AND POSSIBLY

OTHER SOURCES MEXI (LIXRAFT, Neds Es deg POSSIBLY } Varney dy.

2. “EL SOL" MEXI DAILY 16

NOT SCHEDULED RETURN KEXICO CITY UNTIL. 23 MAR AFTER VISITS
GUANAJUATO AND GUADALAJARA.

MAR REPORTED DELEGATES CONGRESS

HQS OPINION IF PITCH MADE SHOULD BE

MADE MEXICO CITY WHERE GETTER POSSIBILITY: EXISTS ISOLATE HIM FROM

OTHER MEMBERS HIS DELEGATION, HOWEVER, UNLESS IARD INFO

DEVELOPED INDICATING OTERO RECRUI TABLE HQS OPINION LITTLE

CHANCE SUCCESS VIEW SKOTH REPORT WHICI REVEALED ig NAMED. VICE
PRESIDENT OF CULTURAL COUNCIL ON 18 FEB. AND LITAMIL-9 INFERENCE

FROM CONVERSATION WITH FERNANDEZ PER REF A THAT OTERO STAR

Loormmamng officess
Sausanes orcs

ON

AUTHINT CATING
orecis

cory 4,

eoowah

{3 1D A
es

+


wo T

~ fae coPr | wa PAGE TiO
FILE Vt

TTR mene enna cM aR em Se Annee et I eee a Ee ee a anna tne pene
¢ i
~ ~ ™ MESSAGE Fore ~ BOUTinS ANI/OR Weta + bie BT '
TOTAL Comm n fey ile ;
orm. . >
jad miu =
wert SECRET : AC ar '
int Cit ET a eed :
ontt: 71 The ‘
“— no
* CABLE SECASTABAT Ditseatations o peoex G6 bestacy 9 2am 19. at. co ran ts
a . | Ono moex Come acs ris wo.
a
—

:
betere]
oz fe and te be og rer
S E'CK'E T fren iee eed aad

CITE DIRECTOR
: 7
RISE. IN ADDITION, PRESTIGE FACTOR WHICH FINDS OTERO AXONG MOST

TEEMETH TATE per roseros Wave worsens Gunite so deGe Unni dann,

GUILLEN AND FERNANDEZ ALSO MILITATES AGAINST SUCCESSFUL RECRUITMENT.
3. REQUEST MEXICO ASCERTAIN AS NEAR AS PCSSIBLE ITINERARY

AND DATES TRAVEL CUBAN DELEGATION PARTICULARLY ITS RETURN KEXI¢O ~
CITY AND PROBABLE LENGT? STAY. a i ;

EXD OF MESSAGE

“f

v/a (by phone)

__.-. COOSDINATING OsecTES

7T

masse oorcan [emer] Aegean
. , . SE . Grciecavovateen j
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 1S PROHIBITED, © |. SOF 9
. . ee . co i ‘


eS] eaassinen 0 “Se Ch con sent = secret

ROUTING AND RECORD SHEET

at toe "aA ws [*- badeebearg ste ft
Wel eabcf ache 772 Gb. ach ~.

tad Becca ~ gud ofert FF -
tbati- cornet TY) I wel Re we 7.

be fivalioa Pale | rt
:
, = ° O tie tay UNCLASSIFIED


3 April 1967

MEMORAIDUK FOR: CI/oA

sevenrrox —_: gy
SUBJECT : LIZATL-9

201-329609

hy
Ve TIM ATIOO metuwmead $n Vat an Panes Rhe tm Debebee Ute

melee

8 November he vas ec.tacted and debriefed by Mexico City Station
Throughout the ronth of Noverber he debated the question of whether

or not he should returm to Cuba. In the first veek of Decenber 966,
he decided to remain in Mexico.

{?

2. Since it vas believed that LITMIL-9 vould have little ac~
cess to LOAD or to persons of interest in Hexico, he was termirneted
and the balance of his escrow account wes paif to hin on 9 Decexher
1366. Hovever, it hes since becone apparent that from tine to tibe
it would be valuable to SOPRACT to contact LER OL-9 for infomatiden
on PHRIMSH personzlities. He is ecquainted vith a laree mmbe> of
persons who themselves are of imterest to (OPACT or who coulé supply
infomation on thing Fersons on whom information is needed.

3. Therefore, orvisional operational anprevel and subsequent
operational enoroval for such occasional contact with LIT T1eF is
requested. It is not planned to pay him a Salary or formalize ean
egent releticnshin. LITNGL-9 would only be contacted when specific

: needs for infomation arise and the possibility exists that he has
- . or could obtain the information. :

SEGiL


Come iy prac (? Vas. 6G.

Meee TIL, fh hal

RE ‘
Ops< Aid. Pore ae CR
Field Gace oF

WEE be Aatice tofu

: Pm Qat ah: th

L Wane ae wife « Ald S

; is

a PCA 7

“igeecennec]

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a.
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: CLASSIFY 10 FILE wo. CLASSIFIED MESTAGE f — vetas comics
: 3-REF TO FILE WO.
REPRODUCTION PROMIZSITED

rice aro eer. to sauce
Gestrov a gic.

SECRET 2238222 CITE MEXICO CITY 8789
DIRECTOR INFO JSWAVE boa eran ‘>
,N AG S

PBRUMEN
QAQUIN HERNANDEZ ARMAS RETURNED FROM CUBA 18 MARCH}

C-fO/ 32
LITAMIL-9 WHO CALLED ON HIM 21 MARCH AT STATION DIRECTIVE
ASBASSADCR NEV-RTHELESS

FOUND HIM\NERVOUS AND PRECCCUPPIED.
LAUDED CURRENT ECONOMIC AND POLITICAL SITUATION CUBA AND

SAID HAD FINE VACATION.

: secret

: BI P

: Ko?

' se ao ot

i tI a
SECRE

PEERS RIED BEM ERE AE dr RSC mttaer mn


f

oe 2 .
id sete, Oves (no , Ps « Pear ae “s
cuassivy te rite uo. CLASSIFIED MESSAGE roras comics FRECE DENIS

a-REF TO FILE no. <
oree mis O) act. ro ssance C SECRET Se UCT ION PHB ITED

" esreoy Osis. Prasanvunit mOTiFieS De ee ee
* a
on a ee
/ Cs

action ADVANCE COPY very

RR Ng ma : ar 9 eye

(SECRET 1617362 CITE MEXICO CITY 2711 Heth lV BIA
‘asx PRIORITY DIRECTOR INFO JMWAVE

*
>... TYPIC PBRUMEN : . i
"REFERENCE: A. DIRECTOR 83192 & my =
7, - of td 4
. B, NEXICO.CITY @669 Ca 5
=, le ACCORDING TO MEJIA SANCHEZ, LISANDRO OTERS AND ALEUO °
_GARPENTIER ARRIVED MEXI MORNING 15 MAR, OTERG PROBABLY -
“ARRIVED FROM IUROPE WITH CARPENTIER, CHECKING AIRLISTS. ;
2. DELEGATES TO CONGRESS LEFT MEXICO NIGHT 15 MAR AND
MORNING 16 MAR FOR GUANAJUATO AND GUADALAJARA WHERE CONGRESS
WILL CONTIRUE UNTIL SUEDAY, 19 NAR, AT WHICH TINE DELEGATES 3
WILL RETURW MEXICO CITY WHERE MEETINGS VILL’ CONTINUE UNTIL
25 MARCH. WEE vip
 3_ WIGHT 15maRcH,|LITAMIL-9/REPORTED THAT I RECENT
TELECON WITH CONCHA PERWANDEZ LATTER GAVE HIM GSDERSTAND THAT
| LISAWORO OERO REPLACED CARLOS LECHUGA AS HEAD CULTURAL ‘
COUNCIL HAVAWA, — . Do . |
| Ay MORNING 16 BAR CO MET MEJIA SANCHEZ FOR FIVE MINUTE SESSION

, DURING VHICH TIME REJIA TOLD GET BEST READING POSSIELE apy Pte: -s:
4x a - tee Sah ta
OTERO’ puMiné CONGRESS. co Ga*suBJ MOST RECENT 800K OTERO

ye SECRET;

meget Ras 2c


PAGE 2 MEXICO CITY 2711 SECRET ZRCRET

v

HE GLAD RECEIVE #5 WILL USE GET DEDICATORY Sign ATURE ABD GET
CLOSE OTERO: CO AT MEJIA SANCHEZ HOUSE WHEN CAFLOS SOLORZANO
CAME BY PICK HIM UP AT @8@8 EN ROUTE SUANAJUATS« MEJIA OSTENSIBLY worn ig”

POSSISILITY SOLORZAO SHRYOCK CONFRONTATION. MEJIA ARRIVES HOME FRO
CONGRESS 4T 2528 HES ON 15 MAR AND HTS SET UP FOR @8¢8 MORNING 16 Har
VIEW SCHEDULED 2322 DEPA AETURE FROM HOUSE, HicdIa MENTIONED aT gag
MTG THAT OWE OF CONGRESS SECRETARIES TOLD HIM NICARAGUAN WRITHRS
REFUSED ATTEND CONSEESS EE ECAUSE IT COMMUNIST-CONTROLLED,
3. RESULTS 4 HOUR MTG WITH MEJIA MIGHT 14 HAR FAVORABLE. WILL
REPORT 18 DETAIL UPON cris HGS. MEJIA ‘INVITED CUBA TO ATTEND
RECEST "ENCUE TRO ¢ ON DARIC™ AND ALXEOUS GO, WEST TO SEE FRIENDS
LUIS ECHEVERRIA, NIK GOVERNA sCION, AWD ERRIQUE SONZALEZ CASANOVA
wk, WORKS at PRESIZENCTIA RE ADVISAZILITY TRIP ASD BOTH TOLD MEUIA
NOT RISK TRAVEL CUEA VIEW HIS RESIDENT STATUS. AEJIA HAS
RETAIRED HICARAGUAH CITIZENSHIP ARD THEREFORE VULNERABLE MEX! GOVT
ACTION, PLAN LOOK ISTO POSSIZILITIES SET MEXI SOUT PROTECTION
TRAVEL. VIEW INABILITY GO CUBA MEJIA SENT 3 COPIES PAPER RE DARIO ¥ITH
‘MARCO ANTONTO MONTES DE OCA FOR JOSE ANTONIO PORTUONDO, ROEERTO
_ FERWANOEZ_ RETAMAR An “D CINTIO VITIER. LATTER, ACCORDING MONTES

DE “OCA Bind’ NOT GET “PAPER, BECAUSE HE icy IN MENTAL INSTITUTION,

. : . met ee cone oe oa ee a oes sé R
Cenc ge SEORET
i .


r’ ce eee NN. o <-—e. ee a nnd
- _e : 4-
ce \
PAGE 3 MEXICO CITY B7tt SECRET SECRET 1
S- MEJIA HAS ACCESS MANY STATION TARGETS, INCLUDING FEDRO 4
GUILLEN MEXICAN WHO INTIMATE FRIEND, GUILLEN, ACCORDING LIREBEL-1, 6
_ TW CHARGE MEXI OF CLAWDESTINE TRAVEL CUBA FOR TRAINING. MEJIA ‘
COOPERATIVE RE REQUIREMENTS CONGRESS. HE SCHEDULED ATTEND x
SEMINAR AT SCUTHERN ILLINOIS. UNIV IN CARBONDALE, ILLINOIS §
DURING PERIOD 19-25 APRIL, CO SCHEDULED NTG WITH MEJIA FOR THal b
TINE. . | i
Sect e $
SECRET : SECRET + RYEAT z
_ BI 2 é
& 2
2
&
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mors: Cves Ono
CLasstry to FILE wo.
x
rice-niol) ner. 10 paancn o
pestroy [3sys. _

—, wm

CLASSIFIED MESSAGE ToTat CoPics

REF TO FLLE wo.

SECRET 2415122 CiTL iExECO CITY 72573
DIRECTOR

u bens
TYPIC LITA i1L-$ a uw Whe EPL 41 8]
;

REFé DiALCIUR fopo
0.10231 7
1. ULITASIL-9 HAS NOT HEARD F264 OF AECUT EUSEBIC CAZCUL)

LOPEZ SINCE L-S LEFT CuBa,

2. ALTHOUGH AZCUL DEFINITELY AWTI CASTRO AND WCULD LOVE

Do
| RETURN HEXICC WHE2E PREVICUSLY SERVED AS CONSU., HIS PERSCHAL

SITUATION. IS COMPLICATED EY FACT ME ATIACH.D TO 25 YiaR OLD

(ON PROHIBITED

SECOND WIFE, WHO IW NO HURRY LEAVE CUZA, AND THEIR SMALL CHILD. oy” 4.
v

SECRET
er . . «PEEVES TED
ABCVE
| sESORT
i
“SWAN es
4 .

ELMO mer oe Heasenest sc coreineclnnAe bene ween mae

Spare S


or : ~ , - MESSACE foam ~ Poetas a O/GE weiliait - Sein oF i
; 4 ' PSaeeeneeeeT
wad pelea 3 op 8 Ee ae
ez, WH/COG/FI ; SECRET i 7 cn aaa
hs i : if i
vx, 5061 ve or ee
von 27 FEB 1967 Ee
CABLE SECRETAMAT O1SseenmatiON | OQ sox = 6] orstsor oO sateen 10. cl ase
wo dt s : 1 mo waoex te 0 ce ote eo, :
a C] RID corr | “ew F | To
Wiese Reaneni ; se and tome re 2 OF
SECRET :
eee” CITE DIRECTOR]
. 62 | 7886E
© 'yexrco erry INFO: JMWAVE, i ;

TYPIC MHAPRON

REF; JMWAVE 5743 (IN 08375) (xoT SENT MEXICO CITY) fiat

1. HQS PURSUING LEAD

+2,

C-/o

331
LITAMIL-9

3. REQUES

. END OF KESSAGE
Eur/1B/cuna QR c:. draft)
y TE) QI: rast)
3 f . :
pues’ Mg S COORDINATING CENctas ; .
Fil Po easme LAG SECRET ie ee!

| Lin ay: wt snctaasrtaet oe i
L fl. abroou N BY OTHER THAN THE ISSUING OFFICE & PROHIBITED.

et re

WIL: .
. C/WHD

wwe we

ee me ee

Cee, NOW LIVING JNWAVE AREA.
. 4, iia et ee

BQS PLANNING R FURTHER


ro cat: Z wa cen
wee $Me cunh ue SG eo 2 Derg es FE KD,

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Spe. : en on seey a :
: a 2. NO NEED FORWARD secrLeg CORRESPONDENSE PER Pepa o
Soogt — Saue c :
i REF, aASCVE TELEGRAM SHOULD CLOSE SOT REF CASz. §
cc *
tye - = i
SECRET i
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i
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p ORIGINATING OFFICZ; hemes. hE! : |
i cooabivaTiss crricca [7 . i
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po WU i EcscRaeyzsy |
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WE «(DEL ED 90R0 )/VE/2/ RENO

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24° 8 . , - . : :
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4 bot erwy AaTucaticat:
Bg” aevensans errncea [==] ine
pot te omen oe : j
i a, = enon ee.
Hy aa . . REPRGSECTICON BY OTHER THAK THE SUNS OF Fics 1s Pacuinites. ‘
% ie

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vevear TJves Ons
CLASSUPY TO FILE NO.
roe t2 WILE wt.

ssce e190) ner. 10 esence O
zastesy C}s:s.

3

2 L-9 SSAIN FACES WITS "41
TO YORK 4S Q3MINISTRaATOR vixic
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SINECIRE. T¥IS ¥ILL ALLOY YIM
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PAULL EP) . Jia FRU Pave NUUNS © MOY ANU SLA MULES ylouy
i YNICH PESILTED CONSIDER asLt AMOrRIT INTEL, eept fe neve In FIELD
TLTRSL ACTIVITIES, RELATIONS AMD oPcevyzatiow, Some ca ThpaAL Frets
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FOOMER, oL-3 S20 72NT ¥ITH ure MINE FOLDERS CONTAINING MEYSRAMDA AND

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LITANIL-3 AGAIN ATTEMPTING CONTACT LiTaXIL->.

2. TEROLGK LITANIL-7, STATION avAKZ THAT GOBSEANACION HAS KOT
SpANTED PERMISSION LITAMIL-$ RENAIN U8 UEXICO FOR THREE %ONTH
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INFORM LIT A yIL- -3 OF Sa} iE LITANIL<-9 SITUATION CRITICAL FROM (PCINT

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7 BETYES S . . ;
BETUEE# LIRING AND FORELGS nIMISTRY. Ea eT

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PAGE 2 #zZAICO CITY S122 5 5 CReE7 SECKE:

7 ora

Se IF HES CONCUKS, LitgsPoe3 Ca. si REQUESTED AUTHORIZE

ERGGT STAY SEATS. IN ABSENCE

THIS WOULD “Ean LITEMPO-8
LIRAMA WOULD THEN ES AWARE LITAMIL-S sFFILIATIGCN wo
ADVISE SSONEST. ACTION COULD BE COVERED BY LITAMIL}-
ARRANGED EXTENSION.
4. RESERVATIONS CONFIRMED AT GEMEVE FOR SHRYOCK.
Se WILL ADVISE ANY ADDITICNAL DEVELOPMENTS LIT AM

SITUAT ICH.
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SECRET CITE DIRECTSS

PRIORITY MANAGUA INFO PRIGTITY GSUAVE cPte rtanyesy. ueytes

DYVOUR PERUMEN LIRAVINE LITATIL

REF MANAGUA 53

FYI HOS PLANNI
SHRYOCK ~ZxXiCG
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IGPLENENT EFFORTS LET-BLISH CONTACT

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* | PRIORITY MEXICO CITY INFO JMWAVE (FOR FRADYER) -
‘ _DYVOUR PERUMEN LiRAVINF. a
te. gyre

REF A MAKAGUA 5842 (BEING RELAYED)
_B TEGUCIGALPA 6753 (BEING RELAYE

le PER FRADYER CONVERSATIONS HS ASD WITH COKCURRENCE MEXICO
"city STATION, CLYDE K SHRYOCK (P) PLANS ARRIVE MEXICO CITY|6
- BOVEMBER 1966 BY EAL FLIGHT 9285. NO WEED MEET BUT WOULD APPRECIATE

i
é RESERVATIONS MADE IN TRUE WARE aT GENEVE OR SIMILAR HOTEL. wo
IMPLENEST EFFORTS REESTABLISH
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TOTAL COFFE:

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WH/ COMMERTS : Ae LIT&MIL“217 (BROTHER LLIAMIL<3? RDALY oAKACH nee

CRRA «66 aSkED MEXICO CITY FOR LATEST ON LITAHIL-9

: 5, CRU scconncoation aprress For |LITAMIL~17

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COCRDINATING OF FICERWMMMMMMD (DRAFT) wi/C/FI

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REPRODUCTION BY OQTHER THAN THE ISSUING OFFICE 1S PROMIGITEO.

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CLASSIFIED MES3AGE THTat CORTES

SECRET 0218152 CITE

| wexico cry ARMM Fo prrecTor
+ ——

PERGMEN-ETT ES
(£97322Al 2 . .
te YLITARIL-T7APHONED BAXKER FROM Saii/PEDRO SULA,

HOKDURAS, ST OCTOBER USING ALIAS AND 1yliOCENT BUSINESS
PHRASEOLOGY. SAID WISHED HAVE BARKER/ VISIT HIM IN SAN
PEDRO SULA BEFORE 20 NOVERBE OFASECLAITY REASONS DID

NOT MENTION ANYTHING wsoir Ci i238!) .
2. BARKER TENTATIVELY @lauo o10P-OVER TEGUCIGALPA EX

i. ROUTE BACK FROM ANNUAL COD MEETINGS PROBASLY ABOUT 14 NOV.
‘WILL ASK L-17 TO FLY THERE FOR NEET. MEXI PLS ADVISE
LATEST ON L-9 AND WHAT INSTRUCTIONS IF ANY WISH BARKER TO

PaSS TO L-17.

3. So -7 is erorner oF 1-9 wo ascent

RESIDING IN PERUMEN AND EXPECTED OUT SCON. PLEASE CABLE TO

CROONER 10 6HIcH L-17 COULD

SEND LETTER CONFIRMING MEETING PLANS.

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SECRET 3112572,c1Ts OM 5216
DIRECTOR INFO MEXICO CITY, UXVAVE y
TYPIC MHAPROM LITAMIL AMCRESH gael
PCO NtOTRMTAD aeane 4 oi a7 BG

ween ge

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1. Cavorasa’ 4 “xzt $2 AUS. FLT DEPARTURE FRO™ Havata DELAYED TO

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?->

COUNTRY. Pe jo 733

2, AMCRASH 1 SaID LITAYIL 9 soco FHTEID Bur D0Es NOT KAVE FRE4
QUENT INTIMATE CONTACT. CCNTACT IS NATURAL AND THEY HAVE VISITED
EACH OTHERS HOMES CM PURELY FRIENDLY BASIS. ANCRASH 1 Say LITAMIL S$
AT AIRPORT JUST SEFORE DEPARTURE THIS TRIP, PURELY ACCIDENTAL. cal

CONTACT LITAMIL 9 AT AMY Tix HOUT RAISING ANY SUSPICIONS,

ian)
a:
=)

Se. AMCRASH 1 IN ANSYER To QUESTION ESTIMATED LITAMIL 9 MOTIVA-

on nen ENE Tok RA

TIGN AND SUPPORT OF GOVT AS UNENTHUSIASTIC AND FOR SURVIVAL ONLY.

BELIEVES LITAMIL Iw ORKING IN FOREIGN MINISTRY CONNECTED YITH
CULTURAL AFFAIRS. :

fy SB no vey

er

4. MADRID BELIEVES OPEN CODE PLUS Sy WITH DEVELOPHEST INSTRUC-
TIONS IN 390K AS SUGGESTED IN DIRECTOR 25242 EXPOSES 30TH AMCRASH |
AND LITAMIL 9 TO USNECESSARY DANGER. AS LITAMIL 9 IS UNKNOWN QUAN;

TITY SINCE HIS RETURN TO CUBA WE WISH GIVE MAXIMUM PROTECTION TO

a meet aU eS Crete rte RMEN RE AS nto Rg tect!


woce: Ohves One — +
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INFO

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FILE ; beyp- aber Le

SECRET 2919452 CITE MEXICO CITY 8389

DIPECTOR, JMVAVE ) fy
sabh ne ran
TYPIC gh Me Je
a
Lo LITIMIL T Anmetees ME TOA Wrea FAD AnaMTNA AMBLTA

(FERELRA) MARRERO, ADDRESS ISIDORG QUINTANA 153, ALDAPO, HAVANA,
- TO COME TO MEXICC CITY TS VISIT SICK. BROTHER COCTOR OSCAR
(FEREIRAD MARRERO, OWNER CF CLINICAL LABORATORY. ADAMINA WILL
BE RETURNING CUSA ABOUT 12 AUGUST. PLANS EXIT CUBA ASI AUS Gs
ef 4

REFUSZE LATER. ams
2. ADAMIZA IS GOOD FRIEND GF CORCHITA FERUAMDES ae

(203-332858) OFFICE MANAGER AT IN; As ECAUSE OF THIS

FRIEKDSHIP SKE KNOVSSLITAMIL=35} L-3 HAS BEEN COACHE

CAREFULLY ELICIIT INFORMATION FROM ADAMINA ON L~9, SHOVING NO.
UNDUE INTEREST. NAME WILL BE INCLUDED Wil THOSE OF CTKER
MUTUAL ACQUAINTANCES, “OPE FIND CUT JUST WhaT L-9 DOING,
GSTENSISLE POLITICAL LEANINGS ETC.

3. ACCORDING ADAMINA CONCHITA FERNANDEZ Has LOST MUCH

INFLUENCE IN REGIME.

4. APPRECIATE TRaceS adamina. = SEU iri

SECRET

CO 19 Jat .66598


INSTRUCTION SHEET

* FAPECITE EXPESIVE FEL
INDFCES INDLCES

SPECIAL
hou hey

BEQUEST GREEN wast
PECCEST ®ESLLTS Fivo passitR Atvice

PEVIE@ FI‘D COLLATERAL INFORMATE UN

BEQUEST RESULTS YECHRICAL TEESRNTY OFFECE

INTER@OGATION FRtw Sierston

REVIEW SECURITY COR ICE REPORT aT ct

FoRpateS TO aTTeCHmeNT

laevies SECURITY CFFICE CONCURRENT wes aT CI/08

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CANCEL PER DIVISECN WEWS DATED - Oa 19 JAK O0cv1en at cra | [res seeped

(No satice to Divesiony — 6 in tecsed ee i hrerier

| JREQUEST REVIEW OF ATTACHED AEFEace

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TO GIVISIIN
or see remerts)

[sovise CivGm GF waTURE AND StGnific

DIVESION Teaces

| PEQUEST FIELD TR2CES . | NOTICE Ftasr Succes Fomeu

eR EePrgeD = PLEASE SuBMET a3 15. 17, SITHIN 30 Da~S, NO FURTHER 1

SS TEREST IN SUBJECT
WAS SEEN FNDICATES, PGA HILL BE 2.7 IMATICALLY CANCELLED.

3 UNDER CSI WO. LO-9 of ta INR CATE ANY FURTHER INTEREST in TRIMMING APPROVE.
on

REMARKS WW tne onne

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ae SECRET “~

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REQUEST FOR INFORMATION AKD REVIEW

To:
PW/lfvexicu = ed. Kenfnan C= 103%

Feo CRIEF, CL/OA suastcr:
: 8/ Dliscra 2. Ercwn :
4 / LITAOL/
2 IN CRDER THAT FURTHER Coasit ERATION WAY BE GIVEN YOUR RECSUEST FOR ZPPROVEL (IN TRiz CASE, IF 15 FELESTED
5 TeET YCU FURNISH THES OFEICE THE INFORWAT IDs CHECKED BELOW, OR REVIEW INFOPRATION INDICATES. .
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vast REVIES OF STAFF’S DOSSIER
Feo at SF STAFE(S COLLATERAL ryrorwar

FRELD TRaces REVitw Cf SECURITY COR, FiBcRS lar ci7oa

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WEVIE® fF SEC. OFF. concutetscd MEMO AT Ct ca

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Reacts

SFEFATECMAL AND DEVISICN TRACES SEvIgS CE FEE REPORT

REVIER GF RYTACHES BE

‘ ike List Cocnens (See kemerka)
. ——___ KX:

worTIcEe: waest Sette. Terex gud Freee

Stwsras:

Flease come to CI/0A to discuss your request of 16 December 1564. POA
expired 3 January 1966,

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es oR, Thee Cabot jee ser feud alate

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BREA:

COVERT NAME

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ISIE OPERATICNAL aPPROVAL REQUEST GAEEX LAST

{SSUE PROVISIONSL CPERATIONRL BPP oti aL REDVESY RESCLTS FE'D DOSStER REvICS
ESTERS POR FOR GAYS UNTIL i SEVIEW FI‘S COCLATEGAL INFGRwAT EO
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ser ia m )
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REQUEST REVIEW OF STTACHED REFER AC=y

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SECRET

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REQUEST FOR iNFORMATICN AND REVIEW

21 December (1965 Jab

TO: Cc NO-
H/l «o viJ, Kaufman C-im3 |
FROM: c= =f, Ci/fa SUBJECT:
/sf/ Edwari 7. Brom :

LITACL/9

IN CEDER THAT FURTHER CCNSIDERATIT™ WAY 8£ GIVEN YCUR REQUEST FOR APPROVAL IN “~15 CASE.| IT 15 FECUESTED
THAT YOU FLANISH TRIS CFFITE THE ISFCRMATION CHECKED BELOW, CR FEVIEW INFORMATION AS INDICATED.

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| Tress 1 | REVIEW SF STAFF/D LossitP

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| Fitic TRACES t REVIEW OF SECURITY OFF. #799RT aT ©
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OFESATIONAL AND QUIS. Im TRACES " q REVIEW GF FAL REPORT AT o1/Ga
i | RESTS GF TECHNICa: Ia TERR CCATI ON :

REWiEW OF STOFF/OD CLL AT#a@aL INFORM.

C. OFF. TONCIRGENCE MEMO aT Cts

REVIEW OF ATTACHED REFERIASE

GSEZN List P OTHERS (Ser Remarks)
nee XX cers ~
ROTECE: i veest io} secous 4 teres aes Rtwer
a REMARSS:
se

ba

Please come to CI/OA to disunsg your request of 16 Decenber 1965.

Foes BBS use eecveous seetven. o SECRET

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[review at co voa popes
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: CANCEL PES CESDR WITECE TO DEWSSIOW LeequesT azview OF ATTACHED REFERENCES
(Reason cheched beise.* oF seq remarks) Jaovise CIOR OF NATURE BND SIGNIFICANCE

HESLEST RI TEACES . |

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PRS BOTICE TO C1visice

. . eoa exppeer PLEASE SUBMIT PRO ES. TF, WITHIN 50 DAYS, MO FURTHER INTEREST Im SUBJECT *
HAS BEEN INGETATIT. FSS WILL BE SUTOWATIZALLY CaMCE ES.

“PRUILUSE TS Tofwit OFS Tf aS RELLIAED UNSER CSP WO. 99-5 98 TO INDICATE ANY FURTHER ESTEREST 1K CETSINIDE APPROVAL
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SUBJECT: (Comonenty

FROM:
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| 4506 oe

16 Decewber | 1965

pc to,
(CJ CONFIDENTIAL «(J [NFRNAL = GchassiFico

i


MEKMORAKDUM FOR: C/CI/OA
SUBJECT : Operational Approval for LITAMIL-9

1. The Provisional Operational Approval for LITAMIL-9
(C-101331) is due to expire 8 January 1965.

2. In discussions with the field case officer for this
operation, WH/1/Mexico has found that there is ro wey to
determine when, or whether, LITAMIL-9 will again leave Cuba.
For reasons of personal security, LITANIL-9 has not | been
able to tunction as a repurtsug ovuree whee Lis riterr tt
Cupa in early March 1965. Letters to his brother, LITAMIL-17,
and reports from occasional Cuban official travelers transiting
Mexico indicate that LITAMIL-9 is well and is cuployed by the

National Cultural Council.

3. LITAMi1L-9 is now an inactive agent. The Station
has recently proposed that his salary cease accusulating
as of 30 June 1966. If and when he again manages to leave .
Cuba, he will be contacted aad a full assessmeut of| his -
future usefulness will be made. Gwing to the fact that his
sister-in-law is a secretary to Fidel Castro it is expected
that he will be a valuable source of information, a leap
for an initial debriefing period. :

£

4. It would be appreciated if ¢ 9
could be extended for six months. If o S
time he has not left Cuba, it will be proposed tha eo
POA be allowed to expire. z


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SECRET

A Provisic..al Operational Approval is granted for the use of
as set forth below.

A Provisional Operetional Approval issued 2y CI Staff <rants
authority, on e temporary basis, fer the use of an individusi as tl
granted in an Operational Approval unless othervise specifie? by C|
tased, however, cnly on preliminary file checks end investigation
sect toa furtter final review when all investigation is coraleted|

To process the Operational Approval, full information {ccuple

Parts I and II) must be submitted ss scon as possib

le and not lete

(6) months from this date.

An Operational Approval will follow wh

visions ceases.

investigation :s completed snd upon the receipt of satisfactory

this Subject

[the sane

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K/OA. It is
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SADE RIE ROE OND ATYES SAAT AF Prete Dee

- ” SECRET

19 April 1965
MEMORANDUM FOR: C/CI/OA
SUBJECT : Operational Approval for LITAMIL-9

1. An Operational Approval is requested for LITAMIL-9,

who has recently returned to Cuba, anc 2as accepted an

FI

mission from Mexico Station. The Station has expressed its
reluctance to interview a Mexican officer who alleged|/in

3959 that LITAMIL-9 was a Corzunist, since this cours

of

action would unnecessarily draw attention of this officer
to our interest in LITAMIL-9. WH/1 has concurred in this
decision, and considers that this unevaluated derogatory

eee ee ee ee ee ee SRT ere Me few goede

mance record,

2. Realizing the risk involved in working with any
Cuban national, WH/l feels that LITAMIL-9's excellent |record
of cooperation, plus his acceptance of tue idea of continued

cooperation in a denied area favor consideration of a
Operational Approval. Additionally, we have had audi

coverage through the telephone in LITAMIL-9's office for
the past two years or more, and during this time the Station
has used the installation for spot checking his information,

and is satisfied that there are no reasons to questio

his

veracity and security or suspect that he is under control

of the Cuban service.

3. Attached for your review are several contact
reports of LITAMIL-9, as requested by Mr. Lally. 4
prompt return will be appreciated. This office will
pleased to cooperate in any further review of this cas
which will facilitate the OA.

Attachments: :
Reports of LITANIL-9

,

ole

- . SECRET

r
e
e

Ee

ne en ete ten

<——________.

>
CLASSIFIED MESSAGE rorat coPies 30
a a [AT coe () acuur
ye SECRET _ nannies * fa rae
PERSOG/GEIT NOTIFIEO pe
LA tet | | Crd :
EMCO. air re ee cy
aetton x —

ROVANTE COPY ] UNIT

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INFO

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SBC RET 1517452 3°) /S 4 F -
DIR CITE MEX! 2777 t- \e LA) 2AP/F

PBRUGEN

QRS anes QUeFAn TED vicad PUR Fonure& IZ VIAK e
SECRET
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18 MAP secs

132 3 hpal’ by ~"R. Scent, wif! , sot tube dt tas aged word jor Helin
wife Cie lite bate. Seuttf all fly pes eur AF,

clio wuce, Yeu te ;
prmatnes=sorenn se oer

7 buys broths | L~'7, TE eel ae Coumoclntl Walng Proceed
ae | . a

1a any than ABI remem a Se er sane tos baa ne Heat

Ae eh Nal POH Wari | ee


“g 4
= sores taett fg, [Fe Nae
. ASSP 9 VISERGE : afer Ayan
: i arRsowf/uniT noTIe
‘ ”
‘ moWanGe Cory
3 { PF jissueo [i stortea ™
Bre ange
SECRET
4 . DIR CITE MEXI 2407
q | AQUATIC P2RUMEN no ga
J arte)
: REF YEXI 2235 (- e
: an |
i to pee cronrTHec uae aay TUPYTIY PRAUMTM SMRASSY ANT BEACED
g : In “UST ROOM wHICH(LITAMIL~: 3 RPO IS USED BY ANBASSADTS |FOR
E ; CLOSED 300R SESSIONS WITH IMPORTANT VISITORS. TRANSMITIE2 WORKING
“a : YELL AND RESPONDS TO ON/OFF S¥YITCHING FROM LIONISN BASE. LITONION-1
: 4
- « fe
3 : 4 NTI pieieha NG AND RECORDING TAKE. FIRST TAPE RECORDED CONVERSATION
a‘ i 2Y AMBASSADOR AND MONDRAGON IN WHICH THEY DISCUSS FURTHER UFAHOLSTERY oe ’
2 5 WORK BY MONDRAGGN WHO NOW HAS SEVERAL SMALL CHAIRS IN SkO? TO
z 4 é
; ‘BE RECOVERED. PRELIMINARY STATION DETERMINATION IS THAT THQSE
: DO NOT VARRANT BUSGING AS WILL PROSABLY Br PUT IN SAME ROOM,
i “2. STATION CLOSELY MONITORING EMBASSY/NONDRASON NEGOTIATIONS.
2+ PEEL. LIMELY HE WILL RECEIVE ADDITIONAL BUSINESS THUS ENASLING STATION
" WAKE ADDITIONAL TECK PENETRATIONS. ~ ; ee
| SECRET . i
4 : :
:
i
3 - - :
Es i !
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TBAT iS ZUNE sas Sirie in cs zo, 201-2 €5519 i4] a

72. UIT BRUSSELS PARIS ©

FROow CIETTCR

cong. wi/sa 8 Kx POOPIN ARTS ONY
; INFO: _ bOP, Ci, Ci/oFs, 2 CIP, Fi, FI/INT 2, wE 6, WH 7, VR

to CH Pie OPiM ve
: ERUS PARI ME iy cock. i - .
| TYPIC LICOZ= WW on iatee 235TO
!

L TrooaS cise never D if oes — CK NDLED
. \coz= ASE Yon Wey TEGROU ZY x (@) WEO HANDIL
Ls MENG, SERYOCK COMMENTS HoLLow: LICOza was DIFFICULT TO
HANDLE BECAUSE WEELE TRUTEEUL IN ANSWER TO any SPECIFIC QUESTION
_
HE SELDOM ELAEORATED, SELDOM VOLUNTE SERED INFORMATION AND

GENERALLY WAS RELUCTANT TO FURNISH INFO WHICE D

F

2. REVIEW ESTABLISS25 T LiCOZE AT TIME WHEN] EE saw &

FERNANDO AVILA AT HABANA AIRPORT SENT MESSAGE TEROVGHIT,

THIS INFO CAME FROM LITAMIL-9 WEO IS CONSIDERED COMPLETELY >>>
RELIABLE. GRANTING MEMORY LADS® ON PART OF LICOZE AS RESULTS

OF PASSAGE OF TIME AXD PSYCHIATRIC DMFFICULTIES, IT STILLIS

DIFFICULT TO BELIEVE THAT HE DID NOT RECALL ABOVE WHEN DISCUSSED

: 3 : AVILA CASE. DBO NOT R tEPEAT NOT. RECOMMEND STOCKWOOD MENTIONING - .
4d . . 3 t
: |. ABOVE . | CONTINUED 2?
Po , ° . ne 2}
rs . . COORDINATING OFFICERS ad

“ MALRASING OFFiCER, [Ged SBC SECRET =i reas

desiasslice ion

REPRODUCTION ey OTHER THAN T THAN THE ISSUING orricé ts PRORIETD : Capy be,


ne Le CR RR CETL me ttn et 8

FROM

fOne,

DIRECTOR

PAGE TWO
MES

eee eee
INFO. Cor blz RIS/O

BECAUSE Li-9 1S SENSITIVE CURRENT SOURCE, BUT WOULD APPRECIATE

TO

STOCK V/OOD REVIEWING INFO ON AVILA AND ASKING WHETHER LIOOZE

“\

SN re emcee a ee ty a ae ee Eg SY A eee me en ee ween

---
BOLT SAT CLV BOIROSONTATIVIS WERE ION LITaee. tit

UT AVILA AND WHETEER LIOOZE EVER HAD FURNISEED ANY INFO

CONCERNING HE.

'3. REGARDLESS OF LICOZE REPLY TO AEOVE E= SEOULD BE VALUABLE

Led &

SOURCE IN EUROPE. CLOSE COMRUL PZOVIDED BY RUS STATION

CAPABILITIES PLUS PLANNED COVERAGE HIS APARTMENT SHDULD PES10T

VERIFIC ATION ES EIS INFO AND BONA FIDES. IN VIEW OF PARA]

UNDERSTANDING

Sa HOULD BE REACEED WITH LICOZE. THAT KUBARK 2XPECTS HIM TO

DISCLOSE FULLY ALL INFO OF INTEREST TO KUBARK WITHOUT NEED CY

DETAILED QUESTICNING, ‘SUGGEST HE BE TOLD TEAT KUBARK INTERESTS

COINCIDE WITH BIST INTERESTS OF CUBAN PEOPLE BUT THAT KUBARE

NEEDS FULLEST INFO IN ORDER TO BS SELPFUL WHETHER OR

NOT INzO

IN HIS OPINION is OF LEGITIMATE INTEREST TO KCSARK, ASA LAST

RESORT HIS TAPED COMMENTS COULD 3 = REVEALED TO HIM AS CONTROL

C2 MEASURE ALTSOUGHIT IS HOPED THAT CONFIDENCE IN AND RAPPORT.

WAT STOCKWOOD PLUS CHANGED ne eeniceas
acbsagine orricgs . SICRET tert |

od Fee a Aematia!

i . tan
x , SSCRET rc ieee | {

REPRODUCTION BY OTHER THAN THE ISSGING GFFICE 8S £15 PRONIBITED

(CONTINTED)

AUTKESTIZsTiNG
CFFiCEY

Copy Ma

nn
a
nee ___MESSAGE Foz
CUS. : “SECPE ————
UMT fo 38¢ H SE Cc R ET
iat, To MO INDEX
SATE: weet

Hom DIRECTOR

coms. wo PAGE T———~ TeRez
eine ee a
72 . INFO: ome oe tIS/O

‘SITUATION IN CUBA AND LICOZE'S "7 CWN OPPCOSITIon TO PRESENT

REGIME AS WELL AS TO COMMUNISM WILT. LEAD Ey TO COOPHEATE

X
FULLY, 7 i
Tey caneae

4. IN GENERAL HOS SEtieyeé’rHa7 STOCKWCOD SHOULD CONCENTRATE
ON CURRENT REQUIREMENTS RATHER TE: DELVE FURTEER INTO PAST

LIOOZE ACTIVITIES WEICH ALREADY Hiyz EZEN COVERED IN soum
CTT

Nena rr
ae

weiAiL ANDI WHICH Licoze APPEARS HONESTLY To EAVE FORCOTTEN,
SERYOCK IN REVIEWING LATEST INFO FROM LIGOZE FOUND IT To CORRESPOND

WITH INFO KNOWN To HIM 2: DURING TIME EE WAS IN CONTACT MITH LIOOZE.

5. EQS WILL PPOVIDE REQUIREMENTS AND WILL ENDEAVOR To
(SUGGEST MEANS WEICH CAN BE.USED TO ZNEANCE LICOZE REPUTATION
| WITH CUBAN INTEL SERVICE g9 AS TO INCREASE HIS ACCESS AND VALUE
“IN FUTURE, » ce
ae END OF MESSAGE
a WH/I/Mexico ,7://
: a oe via
’ ps WH/SA/MOB OSHS
2 VO . WH/SA/EOB Fh On er
2 7 aliens WE/2.0 640
1 7 WILLIAMO'RYAN ..

ps : » BRUCE 8./CHEEVER  ?

EOSIo LATING OFF sens * . .
; | E Fy : fa t fry
RELEASING OFFER . SE CRre I SO we : apracuricar &
. oN “. cowegreding end At
' . / an Laasttamuandasnfanenl id

an POT ee mm ee SSS ae - wee OS

i


MATERIAL REVIEWED AT CIA HEADQUARTERS BY

HOUSE SELECT CO.

FILE TITLE/NUMBER/S/VCLUME:

INCLUSIVE DATES:

LTTEE ON ASSASSINATIONS STAFP MEMBERS

CUSTODIAL UXIT/LOCATION:

SAREE TR a CN TOE RTT AORN Armies eye ast meM nt

cs

ROON:

TE IN Pa

DATE DATE

: H .
SIGNATURE OF REVIEW]

RECEIVED ! RETUSNED REVIEY

‘ED BY (PRINT NAME) |

pn nr

XG OFFICIAL!

hi 2 nas

RECEIVED | RETURNED | REVIEVED BY_
Lee. | en Lopez LL J
fe

|

EIEN kare

AUST NOTIFY

28 bean aera beste

feo

nae eevmonn meesntunamecaremeenes Tp: peed

THIS FOLDER IS NOT TO BE RELEASED OUTSIDE OF -
CUSTAFF. THE PERSON-CHARGED WITH TH:
MMECIATELY IF TIS
ER GROUP WITHIN |
E RECHARGED j

HOA} i
_ TRANSFERRED TO ANOTH
(CUSTAFF SO THAT ‘T MAY E

PROPER PERSON, AND &

yy
_f

if


APPROVED FOR RELEASE mae

TO CIA HISTORIEAL ROUIEN

: SECTOR

. MEXICO CITY
FROM ;
ACTION, iH A ”
info; (DOP, Cty “1/oPs, » Fi, SAS 8, VR 2

0 See NENT 2352227
CIR CITE MEX] 7613 CE.
. 710133)

REPORTS THAT TERESA PROENZA vAS Su; MMARILY
; FIRED FRC4 HER JO3 AS RESULT OPEN CASLE FROM FOMIN RavUL ROA RECEIVED

“AeUST TEN OR TWELVE DECEMBER. ( PLS NOTE ATTACHMENT TO HMMA o2624
a GIVINS DaTE 1 DECEMBER) - t

ACTING)

“Dykaey NIST 8s

wo

2. QDs ays tHat FIRINS EVIDENTLY RESULT OF PROENZA REMARK TO SISTER

IN LAW DF ACA TO EFFECT THAT STRONS ROA NOTE TO GON RESARDING CETENTyON
; @ SILVI4 DURAN was DIPLOMATIC ERROR. SACKING THIS uP IS REMARK TO
@MBsy coir SOLORZ4NO ABOUT 8 DEC TO EFFECT PROENZA SHOULD |vaTCH HER
STEP AND 3© MORE FRIENDLY WITH SISTER OF ROA‘S VIFE. QD vas ALSO
WITHESS TO PROENZA CRITICISN CF ROA NOTE IN CONVERSATION. ¥aTH
OFICIGQL OF FINE aRTs INSTITUT.
3. PROZNZA HARD HIT BY FIRING, WEED 20, PROBABLY ORDERED DIStrSSaL
BECAUSE SHE IS COMMUNIST AND 20a IS NOT. PROENZA VISITED SE

JARA IN VERACRUZ To PLEAD CASE AND REPORTED JARA FURIOUS aT

cate mtd oe

NERAL HERIZERTO
INJUSTICE,
GHTLY

GENERAL LAZARD GaARDENAS.

a rman

pea

(tl 24 DEC PROENZA SHOWED UP AT EMBASSY DI! WER, APPEARED SLI
Frox, SAID SHE HAD JUST COME FROM VISIT VITH
SHZ DID NOT STAY AT EMBaSSY FOR DINNER. a
ABP Sars Her orsutssat gown py EMBASSY PERSONNEL BuT

SEcannns scien oncciedienters ade veh acaba neat Daa Poe eh aes ech
Prnimior eee

NOT SENS

I eT om abate oo

_ RALODUCTION BY CTHER THAN THE ISSUNG GMFCE 1 esontNTED Copy No.

St mtn ee

ner aang te


CLASSIFIED MESSAGE
“FERED 53557. PROENZs SHOWS UP ALNOST DaILy, RENaINS FEY WINUTES, Leaves
sees 2/25,
ZE% REVEALS CALLERS BrIys STALLED OFF| WITH REPLy
POCENTe NOT IN OR PERHADS pyE TOMORROW,
S. 40 £¢IgEuee i 1S DISMISSAL oye To
Seinen + S : ,
'
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; oe. _ | . A |
eer are Ne ae ep SS a gee
° oa

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PRA Lea tee NL AOU Sel AA NS RN ot AO setae veces a coe

1¥O 4, SuEcToR pO /

4 prom, MEAICO CITY i"
q * ai 8 3 JAN i964 a
4 acton, = A n

4 inno; «DP, Cl, “1/OPS, CLUES, FI, SAS B, VR a i

ACTING) “Pee NOL ESS
PARYUMEN

I. LIT “IL-9 (REPORTS THAT TERESA PROENZA WAS Su™ iMARILY
FIRED FRA HER JO3 AS RESULT OPEN CASLE FROM FOMIN RAUL ROA RECEIVED
“ASUS' TEN OR TWELVE DECEMBER. € PLS NOTE ATTACHMENT TO HMMA 22524
GIVING DATE | DECEMBER) ° _
2- L+9 SAYS THAT FIRINS EVIDENTLY RESULT OF PROENZA REMARK TO SISTE
IN LAW OF ROA TO EFFECT THaT STRONS ROA NOTE TO GOM RESARDING DETENTyON
: GF SILVI4 DYRAN YAS DIPLOMATIC ERROR, SACKING THIS uP IS REMARK TO

L-3 BY COTY SCLORZ4NO ABOUT 8 DEC TO EFFECT PROENZA SHOULD ¥YATCH HER .
STEP AND 3£ ™O

fee an a

RE FRIENDLY WITH SISTER OF ROA°S WIFE. L-9 WAS ALSO
WITNESS TO PROENZa CRITICISM CF ROA NOTE IN CONVERSATION WITH PR:
G@FICIGQL OF FINE ARIS INSTITyT=.

3S. PROZNZA HARD HIT BY FIRING. TOLD L-9 R0a PROPASLY ORDERED DISM1SSAL

BECAUSE SHE IS COMMUNIST AND ROA IS NQI, PROEWZA VISITED BENERAL HERISERTO
JARA IN VERACRUZ To PLEAD CASE AND REPORTED JaRA FURIONS AT INJUSTICE.

Re ne oe ee ere eee

@i 24 DEC PROENZA SHOWED UP AT EMBASSY DINNER, APPEARED SLIGHTLY
—pP

FRUNK, SAID SHE HAD JUST COME FROM VISIT WITH SENERAL ‘LAZARO GARDENAS. .
SHE DID NOT STaY aT EMBaSSY FoR DINNER. °

4. L+9 SAYS HER DISMISSAL KNOWN BY EMBASSY PERSOANEL BUT NOT BEING

SECRET =
AEPRODUCTION BY GTHER THAN THE ISSUING OFC 15 #ROMIATED._ Copy No.

- ee anne

ogg ope ips Sanh aes oo Pak

EAR OS 3

ge petmeneen


| CLASSIFIED MESSAGE SEC; =
“OLKES 439UT+ PROENZ8 SHOWS UP ALNOST DaILY, REMAINS FEy WINUTES, LEavEs,

“CENT LIENVOY TRAFFIC REVEALS CALLERS BzING STALLED OFF|WITH REPLY»
FLOENZA NOT IN OR PERHAPS DUE TOMORRO.

5. 40 EVIDENCE FHIS DISMISSAL DUE TO aNROD oP BUT CONSIDER THIS ‘
ROSSIBILITY, 9 ; ".,
SECRET ‘ ;

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ISSUE OP ERAT CMAL AFPROVAL SEQUEST "G&EEw iL isT*

ISSUE PROVISEONAL OPERATIONAL sPPRovaL PEOUEST RESCLTS staFE/O DOssite| azviEW

EaTEmd POa FOR Bars GaTse | erview STAFF/O CRLATERAL INFCEMOTION

ee.
\ ecanstare vos foe cays umTiL ALOUEST RESULTS TECH. stcteity oiviseoe
TUTERROSATION Face 7 cretce |

. FOSUARD aTTaceMenT To OIVISIO™ | PEVIE@ OF SECumETY OFFICE REF OFT atci/oa

ee,

[ Foran ATTACMENT TO SECURITY OFFICE

|

: COeCEL PER ony
(80 kotice te divi

{ i MEVIEW OF SECURITY CEFICE CORCURGENT mewo AT Cl“Ge

MEMO DATES:
on)

. SETTth fin waren (mutsce te aeenssony
| (See “Resarka* for feasony

REQUEST Gt TRaces

THIRD ser
Vie twas

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oeiaahaaenaaien tereatemmeeetienneanesloneiabammmenteniettemmmmnoicatiiionianendrnoeninesscaioramermts nner srraceeren te ceeeer re Pee era Tee

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S aeeateen nent innehataeadate pee eiememeen tn pcaheenne int cate tamara eee re Eye
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SECRET

cave
INSTRUCTIGH SHEET |

a Pee 63
SET UP FOR # i

[pate

EXPEDITE | bare
Ii a

REQUEST "GREC® EIST"

y PrOuEST RESLATS STaFF/D Dosside acVIeW .

H
OATS uwTsT pfereee STAFFSO CurLaTERaL Insdewation

ee,

GEINSTATE POs FoR Cars ONT EL MEST WESULES Tec. stbeeity tsioP
Eisg KRTERROSATION Fas 7 orFice | Divist
e

FORWARD ATTACHMENT TO Division

| REWFEW OF SECueety OFFICE CONCMMGENT MEMO AT CI‘GE

4 - a
i
pOS*CEL PER GIVISION MEMO DATED:

[rac Rotice te division)

: cpreth tes crea (musace fo aseaneny
| See “Reserks* for resson)

—+

PLCUEST f1 Teaces

REQUEST FO@ SPERATIONAL ANU DiviStowat teaces

jaecuesr Foe Figin Traces

So amatURE

Fore

707 vse onaeneus extrion. SECRET

copper . . . ” 3 _

wm watt onan ws
4
ry


S

Le
Cl uncassirien =], SMA Cl cont ential (Secret
ROUTING AND RECORD SHEET

ROM EXTENSION | #0.
e

cr/on ; oe 27 Hovenber 1963

SSS
ff OFFICER'S 1 COMMENTS (Member « h Comment to thew trom whom
SeCENED  FoRwancen tne. Drow @ bine. giress ober: ech: conmunt:)

J
| |
t 7s attached Correct ?
H

! Wo chased s met a of <

ee ee
7 peo

'. Chtef, W2/3/Mexico
ATYS: B. REICEART

cReT [) COWFIOENTIAN (7) EMMY |) uNctassiFien


w

a

ee oe,
~"(] UNGASSIFIED =] | EMAL [1] CONF ENTIAL (Seceer
ROUTING AND RECORD SHEET

FROM —_ | Benson PO

* =——
Cc OA Cate ns

1 | 27 Hovember 1963
FO: {Officer designation, mem muster, and Gale
using | OFFICER'S COMMENTS (Mumber doch comeneat to shew ber wham
ee Fomwaxoeo ws | een Dore is oven cove “ —
4
\. Chief, WH/3/Mexico Q

ATY#: B. REICEART } £_.

| ¢s attached Correct ?
| We changes wad &

as TAY weeffee

——— 2 do #: | ;

is

7 ao os ~ eifon

kee. Sf

Fr 610M OF secret] CONFIDENTIAL «J INIERMAL | 7) uNcLassiFieD

5
i
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:


re .
(] UxctAssivien =] SRNAL [1] CON. ENTIAL Saas
; ROUTING AND RECORD SHEET
SUBJECT: tcnenal). -

baw
CI/CA | 18 Hoverber 1963

TO: (Officer cexqrotice, room: avmnbw, ond . DAIE
building) : OFFICER'S | COMMENTS (Number each comment te show trem whom

> | romw: 5! INUTIALS tw wom, Drew @ tine ocrors column SOCK Crcmmmeat.)
\. Chiet, WH/3/Mexico |

ATTN: Mike Malloy

2. {

Sit GLO “asec” avecRET—C] CONFIDENTIAL [) (IMAL): UNCLASSIFIED

4

ry
et a is


of WH/3/Mexico, B. Reickart, R. Scott, H- Mulloy,J. Maming and of CI/OA,
&. P. Brown and J. Lally, it was egreed that the case of LITAMIL/9 cones
unier the vurview of CSI-F No. 16-5, Section lfa. As such, this |requires
Headquarters approval, i.e. taat of Wn vivisron, Lor woe recruLubeny wi a
government official of 2 denied eres country.

2. As described in MEXI-6696, LITAMIL/9 "serves es invalugble eyes
and ears inside target establis=ment” reporting on infcrmation|received
in his government position. It was agreed such activity does not require
a Provisional or Operational Approvel since LITAMIL/9 is a government of-
ficial of a denied area coumtry. Under these conditions, the processing
of an Operetional Approval should not and will not be efZected. .

. ~ “n 7a es “
* - Cacie
18 Novenber 1963
MEMORANDUM FOR: Chief, WH/3/Mexico ;
ATTENTION : Mike Malloy .
SUBJECT : LIAML/o
C-101,331
1. Pursuant to e meting beld on 14 Wovember 1963 emongat personnel
: . 3. Tt was ‘also egreed that if LITAMIL/9 abould be employed|for cpe-
L rational use other than reporting information received in his gprermment
t . position, the usual Cperationai Approval or Provisionai Operat onal Ap-
proval procedure will apply. -
a

s kh. Tt was agreed that CI/CA would. take no further processing ection
. at this time based on the ebove information. However, as ib similar
wo cases, CI/OA will forvard to the des such information made available to

oe it which might aid the Stat#on in its handling of LITAMIL/9.

t

a. tose wire Nee ans steer an

re . rans sot ae a Stier ie alae aaron Caceres pan wd

~


~~ ONLY

Soa a
(C) unctassivien Cy) RNA (] CON. ENTIAL
<a
ROUTING AND RECORD SHEET

SUBJECT: ptm}

FROM:

TO: {Officer designation, room mumber, ond
beshding)

Ser GLO “rites MPSECRET =] CONFIDENTIAL = [7 iMTEANAL

(1. UNCLASSIFIED °

t


an Paes |

- . ew seen

18 November 1963

MEMORANDUM FOR: Chief, WH/3/Mexico
" ATTENTION : Mike Malloy

3 SUBJECT :  LIZAMIL/9
C~+101,331

1. Pursuant to a meeting beld on 14 November 1063 amongst persomel
of WH/3/Mexico, B. Feichart, R. Scott, H. Mulloy,J. Manning and pf CI/OA,
BE. P. Brown and J. Lally, it was egreed that the case of /9 comes
urnier the vurview of CSI-F No. 16-5, Section léa. As such, this| requires
Headquarters approval, i.e. taat of wo Uivision, lor toe recruzumeuy u a«
government official of a denied area country.

2. As described in MEXI-6696, LITAMTL/9 “serves es invaluable eyes
and ears inside target establiscment” reporting on infcrmation| received
in his government position. It was agreed such activity does not require
a Provisional or Operational Approvel since LITAMIL/9 is a government of-
ficial of a denied area country. Under these conditions, the processing
of an Operational Approval should not and will no* be efZected.

3. It was also ed that if LITAMIL/§$ shoulda te exployeal for one-
rational use other than reporting information receivei in his government
position, the usual Cperationai Approval or Provisional Operational Ap-

proval procedure will apply.

kh. It was agreed that CI/CA would take no further processing ection
at this time based on the ebove information. However, as th sintlar
eases, CI/OA will forward to the desk such information made available to
it which might aid the Station in its handling of LITAMIL/9.

beesf et ham

Chief, CI/OA
fy
os
a
:
£ —— : caow t
& A? 9 : : Exceed Rev sutenetts
H | re . 4 fovea an

: beer esas.

& i

r

wo athewer weiner Bote cree Fe

aed


me pelt beens oe

2. Yo wiculiins tht Le, ca, obof Me
| LAI LE ». thi. Alehn,
cee eee ee Cc. ae eZ wthoulh neak KRFLEIT ER, vee

hath dela 4 fe gost commuter |

7 | Se MMW nga -
FO

.
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_ SECRET

1 October 1963

MGAORANDOM FOR: Chief, bE/3
ATTENPICN 2 hmyne Carlay

SUEIECE : LYANIL/9
C-101,332

RREKE CI/OA Mesorendua dated 10 July 1953. Some Subtext.

1. This ig the secon! request of CI/OA's asking for an anew td
our memoranium of 10 July 1963. Because of the sensitivity of this
cess, it 18 imperative that the Ofterequested reply be forveriad.

. 2. Tt is to be noted that the SibJject continues to be used vith
out: un Operaticen) Approval per PRY Part IT dated 17 Jume 1963. It isi
further acted ta Scctiaa Vi, 4, toay “subject is aleo avare of the Sta-|
tion's LAURICIE requireaents’, & most sensitive area.

3. Again, we esk for an enswer. to the referenced memorandum.

a. a
CI/0A/a¥L rn BS

tahasennmadaciemteeenemeinatenscioamneeentoteee

SECRET

1 October 1963

MEMORANDUM FOR: Calef, KE/3

ATIERPICN 3 Wayne Carley
SURIECE : LIMML/9
€-101,332 :
REFEREME Cg; CI/0A Hemcrardum dated 10 July 1963. Same Subject.
i 1. cnn of 10 July 236. coed? MaESDS for, an enewar 89
| our memoranda of 10 July 1963, Because of the sensitivity af i
; cast, it is inperstive tust the oft-requ:stad reply be forvarded. H

out 2m Operaticmnl Approval per PRR Part II dated 27 June 1963. It ig
further noted 4a Section Vi, 4, thet “moject is also aware of the Stas
tion's LAURICIR requireaents", a most sensitive arse.

i 3. Again, we esk for an enswer to the referenced memcranhu..|

EDWARD P. BROWN
J - Colef, CI/0A
CI/OA/rL nad . ,

SEpaEy .

o's
eat
Pala
as cs eel
“~ +
-
ce
-
ry
Sort errant it nar ti ins eaten

coe

EXPEDITE
INDICES:

ISSUE OCPEFATICNAL APPROVAL |

ESSLE POC TESTONWAL OPERATIONAL sFOROVAL WEQUEST FESLETS STAFF/D DOSSIER ELVIFS

Ah

°
.

MZQUEST “CFEEM LIsT®

EXTESD PCA FOR Bays omTit + [ eevies STAFES COLLATERAL INF COUATION

REINSTATE POR FOR Dars untit MEQUEST RESTS TECH. |srcurety|
INTERROGATICR FGM {cretce

FOREARD AYTACHMERY TQ DIVISION MEVIEW OF SE

a¥Y OFFICE SEFTST at iet(aa

oo
FORGAROD ATTACHMENT TD SECURITY OFFICE t REVIEW OF SECLAITY OFFICE COMTURRENT wEMO AT CE/OR
CANCEL PER DIVISION MEMO DATED: e ‘

|ess potice to division} | neview OF FEF GEPORT AT CE/Oe
Cancet Fre CI/OR (Notice to division)
(See ‘Reesrha* for on) { REQUEST REVIEW OF ATTACHED REFERESCE,
| | weavestT Ft TRACES i FUE.
i
| | HEQUEST FOR OPERATIONAL AND DsviSsOnal TRACES | , TICKLE £2 Seah @F

. { | j beta an

AEQUEST FOR FIELD TRACES NOTICE Finst secona |] fermae

a 4 ‘a

FEwLRES. .

WH agely Gc, 24, O3 Cok Weeaer~.

Stematuee

SECRET — . : aan

aetna in a nce a ne le nna Sey eee


INSTRUCT ICN SHEET

EXPEDITE
INDICES:

Os Is" tROoUlEY

ISSUE OPER ATICNAL APPROVAL

EXPEDITE "Sy;
Fat ‘

Dats unTIL

Dares UATit

| agouest wes..ts room.
SRYERROGAT His tN

WEVIEW GF StcieiY

FORWARD ATTACHMENY TO SECURITY OFFICE

ee

CANCEL PER oIvIsiON MEMO DATED:
(No wotice ta division)

CANCEL FER CI/OM (NOtice to trvssiony
(See sReesrka* for reszon)

@COuEST Ri TRACES FILE
i

REQUEST FOR CP EMaTioNaAL AND EAViSHOMAL TRACES {

REQUEST FOw FiELD TRaces Vv

Sisnatueg
vonw
oar

707 wae vorstovs caettes.

Crrice

OFFICE REfSST ar

+ Sa ee a nt
| weview OF STCLGITY OFFICE COMIURRENT MEMO AT Ch/OK

[ nevis OF FRE @EPORT at Ci/oa

SECOND

Cast mo,

SAICOF_

SEC CEIT

C1/oe

SIVESI Om

! REQUEST REVIEW OF aTTacKED REFER EaCE

aan


To : Deputy Directs: Security, IOS
FROM: Chief, CI/Operatiozal Approval

SPECIAL testeys

Geren Ci]ev euseeeter

S-6s » 693a

and Support Division

TIONS (Limitetions on investigotion, gover pretreat.
I

. Chief, CI/oA
Deputy Director Security, 10s :
ji. OS Indices results: te. tel

We. Checks vere conducted at the indicated Agencies with negative nr

ONT ACSI STATE pp csc

KX &) ES

CJ3. Checks vere conducted at the following Agezcy(tes) with positdy

reports attached

Oh. Domestic Field Investigation has been completed

0 3. Domestic Fieid Investigation favorable,

CT/oa dy.

2

SECRET

roe)
, TeERtte
reports will cone ith 6 days
Are. an OL andicte Well.

thes ofp C08) tome «0 has he

CLOosgEpD on ne a

t
i
i
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{
!


SS ~ A

state

REQUEST FOR INVESTIGATION AND/OR NAME CHECK /
10: Deputy Director Security, IOS preter AME ADEA CF AS5 (onwenT
FROM: Chief, CI/Operational Approval |
and Suprert Division

SUNECT: Oo i WE/3
Ye es sof) 5085 BER. Souto u

Teel OF RES? 5 S INTICES BESULTS Fr

Pee
c (Date)

USE OF SUE.ECT

Q
e

Fal ChECt Rests

(Date)

SPECIAL tetTBUcTIONS (Limitatsons on investigation, cover Pretest, efte.}

GROre Cer ware rerer ee et a)

a
wa CC Se

emer Td _e ™

TO : Chier, cI/oa BATE

nN
ar

Ped
C~
feed
on
iw
eR

FROM: Decuty Director Security, Ios
(Ji. os tnaices resuits: ee felons!

We. Checks were conducted at the indicated Agencies with Negative lresults:

i ONT ACSI STATE PP CSC HCA ost Tan

WK XAOS ASNga

QO3. Checks were conducted at the following Agency(tes) with positdye results,
reports attached :

7

Lo , .
7 Os. Domestic Field Investigation has ‘been coupleted, rergrts attisched,

Os. Domestic Field Investigation favorable, reports will roll
Cnt acrid an OL Andicle HOE

CT/or “4, ths tie COS) ate one hres

CLOSED A Quire R J

thin 60 days

ee 6934 SECRET

Sea


Gate

10 JUL 1663

\cifoe . a

MEMS AT CHCA

CANCEL PER CIVISIOm wEMO DaTTO:

Rete ewe eee ne wats weniy
CANCEL PER CI/0K (Notice to divisiony

(See *fewarks* for reason)

WEQUEST @1 TRACES

REQUEST FOR OPERATIONAL anD CIVISIONAL Tesces

Stcwatuae

tous Certess. SECRET. . a tae -

£°TF 707 ove


roae
aot

ExrPeoire | cate

INDICES:

DAYS UNTIL

Days LATIL

CANCEL PER Divisiom meno @atco:

Rene een ee nw we

CANCEL PER CI/OA (Notice to division)
(See *Hemarks* for fearon,

707 oss

Pwavious &

SECRET

Gale

10 JUL 1663

SET UP FOR P.0-4-

Frbecgiee
Fat

REOQUIST RESULTS TEEM.
INTERECGATION FROM

shsmaruee


24 June 1963

i MEMORANDUM FOR: CI/OA
SUBJECT : LITAMIL-9

C-101331
201~-329609

Attached is the PRQ Part II on LITAMIL-9. An
: Operational Approval is requested. .
Hin Ln
a
; ohn M. Whitten
Chief, WH/3

fb etem tests orend pbsut

So ene ona

PRE REIREAM a e RURA

Phy,

>

earn
An oe . i

PUM ARE SUSE FON CE EME ONIN Laahad DERE EE eC unpNnal CHT

ee te seer ee - . a a wee tee nee weer ince

ad

. os . SECZET

i-
PERSONAL RECORD SUESTIORNA ERE | .
PART FE ~ OPERATIONAL INFORMATION Parseetce ao.

“INSTULCTIONS au CASE OFFICE®

Thee fare west te (sited an by the cese officer of appcopreate outhorsty at tne basse af the best ovarfable ine
feteation. Ft 60 eet to he shown tv tte swbytet. « :
Noenaelig, Bexdowartere aitt be able te saewe an appr J unfess reqoester furnistes anewers te afi giestions
0 Fay ports I and if. However, in an ewergenty proviseenal epprovel wz. be oStasmed be fysng@ ert? the a0-
elacabsc eroestscas of PR 19-215, paregrsehs a. g. 123 and 12d. Therearter the uscel wet to detemert af ©
plete the cose mast he folioved as set forth an FE 10-215-
Foree .3) cospieted canses of PR, part — Cancluding cosy in subsect’s hantorstsmg, éf possibley amd tex (7) com-
pleted cosses of t%20 fore must be seat fo headquastert 26 soon 43 posssble,
Date aczvsred dater auet be sent to headquarters in Pi, forzat sm two (2) copies.
. Fall ow aff stews. sf enformatron ottesaable. Ef ates set applecodie arste *NA.” EF atditaamal space seczired
fer stec, eae reverse side of “age besed Ca approsrsate ites punmber.
pa beininiinnarant Aiea eeaenen OSES

Cave roam j 2- PSfubox~w

:

CONTACT nt CEVELOFHERT
SNSHCATE wide, GES. MERE, BHY, AND OF Owiee SUBJECT BAS FIAST CONTACTES 2H CEVELOPED.

Case Officer (Clyde X OLX) was introdeced to Subject on
LITOIL-3, who was recovering froa a gail stom operetta in tia
A) SAQD COOLEST WTO LOB FEDER l, & rocunes ULpawae W Geeeume dee eee ee
pengtration ef the PSEUKEN Eabassy in Maxioo. “Soe 0EXE U7 re Sidtial

z- MMSICATE MHETHER SLBIECT COULD BE Tse OVER QUICKLY ANG IN A SECURE WARNER TO ANT SESPONSTOLE CASE CFFICER FOR
MARTLING, CF ST. EBDICATE TO wHow.

Sabject could be. taruad over.to any responsible Case Offica
See ee Ltt Koouladge of Spanish, Subj speaks soglish

SE Wii «s Spenish.

Is. RUST CTHER CASE OFFICERS BNO WAVE HORILED SUBJECT 58 BoM HE ANCES OM NAS KNCPR., CINE RAMES BC Britiw NEY HAVE

SEER aNSes-
Subject knows Clyde E OC, his Case Officers by tree a « Sharer
WiLL introduces Lawrence. F. R to Subject during the week of 16 duns 1563,

- soew 0. < MEPL ACES FORM 4t- . 1 , :
; 3 weees. . 64-208
. + mov se 1050 wero way BF USED. SECRET :
sag -
~ ‘ foe - “4
ee : , : - .
; .
- —.
. ‘
. 7 ~
hay . . , i
oa : . . . .-
. . ake :
: : a af *- : ,
OO ________ I ee Se

_ : SECRET
SECTICn 44 ae MOTAYATION gal COHTROL

1. ESTiwatk SiBIECT*S. wots vation, (Be detested, af possedie cite evidence. De not use stech comapnt sech a0 ‘eress
communist. *y — aa

Sabject is highly motivated toward PSFRIME.and the West. oe in antie

2. ANDICATE GwaT CORTROL. FF ARY. EXISTS G..8 THE SUBJECT. CEf no control, es if there iso bact|ol seal taetrai

explain.)
Station Mexico could reveal Subject's ectivities to ths PIMZE
goverment. -
SECTION tt Cover

Tt. COVER USED SY SUBJECT 6% CASE OFFICER t% THEIR MEETINGS.
Subdsect and Case Officer meet clandestinaly im darkened areas of the
eity at aight.

2- COVER USED BY SUBJECT Im OBTO NENG HID IRF ONMATIUN ABU FR LUN TALI INS eo cmt enmans oe

- Sabsect, 28 an enployse of the PBRIMEN Embassy obtains his information
froa his fellow workers and consacts.

3. INDICATE SEOsICE F320 orice SUGIECT THINKS HE (WELL work, (Is working).

Subject know be ia working for Fosiie Intelligence.

SECTION 1¥ MNTELLIGENCE COMMECTICNS ANG TRAIHING

1. EXPLAIN SUBIECT*S ant aw PAST OR PRESENT CONNECTION BATH ONY CIHER INTELLIGENCE SERVICE. INDICATE THE CX-ta7
Suge CONNECTION 48 neces cyteny,

Sabject is not know to have had any contact with any other intellizence ©
servios.

FideRlSy TS ANTS OF SUSITOTS PRETENT tx teer cence acteeet es,

Dolores CUSTAS de EYCEER

Subject's brother, Leonel, resident in Mexico

dose CARRAL Escalania

TITAMIL-3 probably saspacts ‘Subj is in contact with CO

2 LEST OTHER INDIWIGUALS Caeenia, ceiai ices.

3. EXPLAIG SRY TRAINING SUBJECT HAS HAD 1% CLANDESTINE’ OPERATIONS.

Sabject has not had any ormal training in clandestine operations but

be As canning and intelligent and has nade great strides on bis out since
first contecs with his Case O7ficer.

SECTION ¥ j GSORATION POTENTIAL : 7

1. ANDECATE THER FOMET SS MOCER SUBJECT HCULD BE MOST LIKELY TO COLLASORATE @tTH BECAUSE ZF 055 |DESLOGY Of Past:
ASSOCUATICONS. EXPLAIS. aon

Subject would probably collaborate with an 2 antieCommanist Caban recize .

Sone

if it should coms to powmr,

BEE EE

2
SECRET |

2 cadhentiartoes 02
and ade


- SECRET
SECTICN vi . CREPATIZea USS - CONTACT

7 t
FO SURFECT WAS Geb CLOT Te CORTACTED MEF DEES GNDSCATE FOTINETYC t% MttH © E 88S ERSAGES oe od TYPE OF Int CER
MATI Cm mE WAS Sua I SHEL. .

\ -

Satj provides a few intellirence itexs throughLITAMT1-3 before direct
contact was rade vith ‘he Case Officer.

rrr nren meron
HRDECATE HOW AND FROW Onow SI BDECT GETASUL INE LEwET ICN.

Subject obtains information from mexbers of tha PORTMEN Eubsesy and
friends of PEE™ZN with whos be deals.

ENDICATE BHAT HAS BEEm TERE SIAJECT AS TO TwE DISFCSHTIOM OF INFORMATION E SL am 1SHES.

Subject tas teen tcld that the information he provides is forwarded

SEAL SLasECT® 3 PROFISED #4 OR CL TYPE GEE GH GUTIES.

Subdject's FI activities are directed toward tos perstratio: of) we PRRIMEY

Webeees a? atta he fe row ewt the anntaata af tina Derreas, Sanne he olan ewer

of the Station's AWRLCHE requirexsnts

x,

GETAIL SUBIECT*S PROPOSED PF-Pu IVRPE CSE C@ OUTICS.

Not applicable

SECTION VIEt PROPUSES LEAS a CR CEERATICNAL ACTIVITY
¥- BETAHL SUBJECTS PROPESED Liarsen Tree Cone 452 2h ZeESaTI owe USE:

a. WHE@E SUBRIECT 15 am GCEFICIAL WEMOER OF 4 FCREICR CoWe merEr-

Not apsliea-ts

O. PHERE SUGJECT 15 AM OFFICIAL MENGER OF am OOYCCE acENCY:

: Not applicable

. t. EXPLAIG RATURE OF AGENTY PTLATICASHIP arte SUGIECT: 1.€. TRAINER, OPPOSITE nuweea. AEWA CRS Toe, aF anys aceace
s . PERSOWMEL KNCOR TO SUBZECT. “

Subject is going on salary es of 15 Jame 63 at the rate. of
(€320,00 U.S.) monthly. Andrew S$. PARISES and Edverd D. BURL
tq Subject ander. mssaned names.

3
SECRET


eae ere a a TT) Aaa ahi RNIN AAG NCEA GRRE NN elt AIAN ih i iibltnicinindaniinesen.

ALE I ANA AEE ri

stare inom

SECZET

WALIFACATICMS FO Cleca wr taati OMS

+ UNGICATE SRETIAL AGILITILE, TACEWTS. CR OUSLIFICATIONS PCSTESSED BY SUBJECT Merl COULD cond

FOR OTeEs GPERATIONS.

Sabject i6 an artist

a AF AT 1S SBGPOSED TO Fay Si8ITCT & PERLAR SALBAY, TaD CATE THE WEEKLY AmaAT. TF Pavedet fd

COMMOEUTUES, SUBSIOV CR ClaEe METHOD, SFECIEW AND GEOL CETAILS.

as of 15 Jane 1963, Subject will be paid a monthly salary of

+ EMPLAD® amy PROMISES. OTHER@ISE KOT COVERED MEAEIM, WADE To SUBJECT. (Exevnle: Commetwentn

“ oF aubsece md fonsly.)

So commiteents or proaises bat it is assuned that KUBARE «ill

BE MADE te Eacesnck

1000 pesos.

eaarding evacuatsan

assist

Sabiect to leave the country if this is necessary becacse of his activities

Le Amey OCU IY

« INDICATE THE FIELD AGEMTIES awd FPELD FILES Oi To WHICH SELECTS NAME HAS BEEN CHECKED snd

Station files,
Close friszis of Bubject
LlOCZBel and sasz ether co:

- ENDICATE OTHER INVEST! GaTlwE MEASURES TActy VERIFY. BICSHAPWICAL ENFORWATICON FLONISHES OY

UNDICATE MHETHER OR RST PEGVISTOWAL OFEGLTICNAL APPROTSL 12 CP EDATI ONAL AP eo
PROVAL FIR SUQJECT*S USE “AS BEEN PREICUELY SaTAINED.

neh as ITiAML-3, LITAMII-2, LIUMI IL-7
of tae Coban Eabasey. -

hE RESULTS.

SUSJECT.

QvAL OBTAINED

featreate SuBeCT- it, CeTeme tesvewce aide FOSst ane.

Sincere, extrenely security con:clows, relissle,.puoctaal and
& coemopoli-an we somewhat arty, yet cs Endecent of what it
Job done, 1.6. MOcARK's job.

Sabject is cf igh woral character, proud of his finily pean

« EAPLAIS ERY SITUATION OF -STISCRETESN 16 beth SUBJECT wae wave GLEN INVOLEED BH tOr MUS? 9
CESGPERRTIONAL SECURITY ¥: fersint. 3 .

intelligent.
te geta

EvaivaTeo From 6

Sabject's relationship with ODYQKE idknowm to Jose CARRAL Escalante and

Dolores CUzv2S de EYCHRNTS per MBIT 3459, CARRAL end de EYCHE
believed to be security risks. - oe

suasect’s PERSON HaGtTS
Te USE Of RTQUGR, DRUGS: Gamminc. PanamouRs.

are not

Sabject drinks moderately. subg is not known te have any Dagrant vioes.

SECRET


ae

keane

fh

Pipe aya

SEcricn zt AACATIDON AL S4TERESTS
fe IMDICBTE sopsectes MOORES Of INTEREST tm SPSOtS. west. Ere.

Subject is interosted ir zusic, literature, end art.

te INDICATE He THER SUBJECTS Lancuace £OILITIES Ak OVMER CeaeacTERISTICS. ase SUCH AS eE CoutD| Pass a5 « wativg
OF A COUNTRY GR REGION aruea THAN #1S Gem. CAPLAIN.

Saoject is a Earopsan type, but becasse of his Coban accent vould
prooably reccgnized a3 sch.

ESS ICATE WHETHER IMFComeTl ON IN PRG PARTS 1 ANDES WAS OBTAINED BY REST ARON, CLANDESTINE aSSE4smiar, FILES. - o>
CORRESPONDENCE OR OTHES wEans. .

Inforaaticn in FRY Parts 1 and 2 was obtained through research f4lce,
enants, and Cirect asesttenine.

OF OTHER THAN ROUTINE action 15 WEQUINED, IF AND WHEN TEtw:eaATION OF SUBJECT 8S EFFECTED, ExPLAin, ‘fale
aee pera. 43b, supra,

Mo problens are envisaged in terminating agent.

TIONS RECTACT ARRANGEMENTS

We CSvE Fut DETAILS 4.€. SECOGNT TION StGmaLs. S/ us WHERE COLD CONTACT BE mare: wHAT BONA FISES COULS twOevi scar

MACKIE COMTACT USE?
Subject {3 in possession of CO's ‘elephones noztber (hones) and Cols coffins

phone, CO can wale ecntact with Subject at his howe ar at the PSRIMEM Beheser

if necessary. Sadiectand CO use the name AWILAR on the telerhom,.

SECTION: XVI MISCELLAMECUS OPERATIONAL CATA AND REMARKS : .

Sadjeet, wc is well deposed toward PSPRIME, is anxious to reasin a
leng tera arent for QDYGKZ} His intelilrecce, coupled with his contacts
in leftist aad Cowannist circles, makes Lim an excellent Prospect, —


a

mere reatnntrth Maersttenilintiie
PATINA eet em Mc bry tects “
- wo, w : or cn ‘

i rl NE

a eNom enmenerminen i atmemneeneatbas._ rev iein.seseisarine,

y 3 Lemeeriamneaememnmenier ats aeae
$ .

7 AUCESAREMR RS Ma srs Seria elk poy ‘

EXFEDITE | SATE
Te ICES:

ISSUE OP EMATICNAL APRECwaL

SSSLE POSWISIONAL CRER@ATrowal APPROVAL

ERTEWD Foe DAYS UNTIL

LINSTATE POA FOR © Says uNTit

FORUARG ATTaCewERT TS BE¥ISIOK

FCReaPS aTTachwENT TO SECURITY OFFICE

Casece rem weetaeen meme ween.
(Ne sotice to dirisice)

CARtEL PER C1/Oa (Notice te division)
(See *Pewarks* for seesany |

Request — | \rre 4

i | eae ta

Reuaecs

2 | pehives

fouw
4-61

TOZ «sx cvcesses ceveee

SET UP FOR 3-

pat nny Tick les

> MEVEEW STAFE/D COLLATERAL Inf DemATICN

| MEGLEST @ESULTS TECH.
» EMTERROGATION FE Ge

G-A-
“EXPEDITE foace, SO tC—CStiC~SStSSSS
Fat .

IMDICES: 2 oe

REQUEST. “GRECe LIST”

REQUEST RESULTS STAFF/D DOSSIER REVIE®

feet] feversee |

MEVIES CF SEC IRITY GFFICE @E8 oer «7 Ct/Oa
+

REVIES OF SECIMETY OF FICE COUT INAENT MEMO AT CI/OR

ee err

; REQUEST REVIE® CF ATYACHED BETHRENCE

qzer.


~
SENDER WILL CHECK CLASSI#- "ON TC® AND ©
UNCLASSIFIED CONFIDENTIAL

CENTRAL INTELLIGENCE AGENCY
OFFICIAL ROUTING SLIP

NAME AND ADDRESS DATE ;_ INITIALS

EE
Sti | RECOMMENDATION
cowwent [x | Fite PLTUER
CONTSERENCE ix [intonmation | [stcnarure J
| |
marke: .

Yd; Inclesed is Mema re car provlen ease,

LITAMIL 9, prepared by the OTR training
efficer who recently mez him in vex,
FYI and retention or destruction. Mike

(-40123/
> -f. .

> aid
P68 OO

FOLD HERE TO RETURN TO SENDER oo
FRomM- MAME. ADORESS ANO Prorat me. [pare |
B. E. Mullo RLL6* 28 Feb

PT iscisssirieo |] connec]

it 237 the previses editions

(40)
© OS emcawwtaT Pretec OCR thet O--ser28z


_ 24 June 1963
; MEMORANDUM FOR: CI/OA
: SUBJECT : LITAMIL-9
c-101331
201-329609 .

Attached is the PRQ Part II on LITAMII-9. An

Operational Approval is requested.

: ohn M. Whitten
: Chief, WH/3

PAS IRC AURELIA WN Lge ERA Reta im UNDA CIT EMRE RR Gist ee


ty,

a SECRET

PERSONAL RECORD SUESTIOKKAERE .
PART fl = OPERATICNAL INFORMATION Valeestce wo)

1

“TNStWUCTIONs tu CASE OFFICER

Thee fore meet Be feliad an by the ceee officer of spprepriete euthority am tre baste of dhe beat seariable ine

ferratsos, Ft +9 set to he shown to rhe wabject.

20 Pe, ports I ard EL However, im ae emergency provisronat approve! ex be obtarned be

wpipaag ort) rhe ag

Noreally, beodavartees wil] be unable te szaue an appreval unless recoester fuenistes cdset te aff ciettions

elicsbic proestyams of PR 19-215, Baeragreghe 6a. §. PI and 2d. Therzatter the usual set
plete che case mast he falfowed as ee: forth an FE %5-215-

od ta decemetf of com

Three +3; compteted cogses of PR, pert I ¢sactudicg cosy sn subyect s Sarderstamg, af postebley amd tux ¢}) come

Bteted cosses of f4e8 form must be sett fo headquarters at oon as possrble.
Bete acsusred ater mauve be sent to headquarters in P&, format an teo 53) copses.

Fell se afi stems. s€ information chtasaebte. [ft stem sat applicodie NA." Tf atdsteonal space secarred

fer iter, ese reerese side af -14¢ kesed te appropriate item runber.

fz PSEyocurw

SECTICM 4. - CONTACT mal CEVELOPHERT

TINS) CATE WOW, OED. MEAL. WHY, AND &* @ercee SUBJECT WAS FAST CONTACTIO DR CEWELOF ED.

Case Officer (Clyde KE SHRYOCR) was introdcced to Subject on
LITAIL-3, who ws recovering froa a gail stone operation in tia
Cs BAGG CORTESE WLU LOB OUD IEG, @ coauTIES ULpurmneg BO Geren

Pos pi tal, The

penetration of the PSRUKSE Babessy in Mexioo. Soe WEXI 267 re dpdtial

mesting.

%- INDICATE ME THER SL BLECT COULD GE Ti@NES OVER QUICELY AND IN A SECLAE WARWER TO AKY #£5P0:
Man>UING, IF SI. RBOICATE TO BHOw.

StELE CASE CFF CER FOR

Sabject cowld bs. tursed over to any responsible Case Officer, pertienlarly
one with « sptaking knoxledze of Spanish, Scabj speaks Raglish eo French

S&S WSii as Spmish,

~ REST CTHER CASE QERICERS BHO HAVE HARILED SUBJECT GR BOM NE RACES OF NOS KRGON, Cree NAMES Fe Ba tCH THEY HAVE

BEEN ANOEN-

Subject knows Clyde K SHRYOCK, his Case Officer, by true o
Wild tntrodnee Lawrence F. REXSE to Subject during the wear of

Foam ww. oa acl a * 1
rmow se 10308 ee ee ee eo SECRET

« Searom
June 1963,

ba-zon


~ SECRET
SCION) _ MOTAVATICA sac CONTROL

1. ESTIMATE SLHJECT-S wOTe VAT COM, (Be detziles, if powsstic cite evidence. Dew mot use sterh comment wack oe “Et ge
Communret.*; enna :

Sabject 4a highly motivated toward PEFKIME and the west. ie is antig

2. INDICATE @mat CONTROL. IF ANY, EXISTS 6. TWE SUBJECT. C20 no control, or if there is & feck of veal cootrat ”
explain.)

Station Maxico could reveal Subject's activities to ths PREMEE
goverment. -

SECTION tt cover
t- COVER USED SY SUBJECT an CASE OFFICER 1% THEIR MEETINGS.
Subject and Case Officer meet clandestinely im darkened ares
eity at night.

2- CCOWER USED BY SUBJECT im O8T. YING HES IRF OUMAIIUM AMY Im LURm aL Ine neo imrunman ice

- Subject, as an employee of the PBRIMEN Embassy obtains his information
from his fsliow workers and conmbacts,.

3. INDICATE SE@sCE FIR WIC SUBJECT THinxs rE (Wali work, ¢Is working}.

Sabject know be is working for PasaINe Intelligence.

INTELLIGENCE COMRECTICRS ANG TRALNISG

4. EXPLAIN SLBSECT*S RNCOM PAST OR PRESENT CONNECTION BITH ANY CTHEH INTELLIGENCE SERVICE. TwaIGaTe THE tx-ea~

Suee CONNECT iom 6 encom syeeriy

Subject is not mom to have had any contact with any other intellizence
service.

2. LEST OTWER INUI¥IuGALS Gagenis, releiiesa, Fidand

Sabject's brother, lecml, resident in Mexico
: dose CARZUUL Escalante
. ; LITAMIL-3 probably suspacts Subj is in contact with 00

3. EXPLAIW AMY TRAINING SUBSECT HAS HAD IN CLANDESTINE’ OPERATIONS.

Subject has not bad any ormal training in clandestine operations but
be is canning ami intelligent and has aade great strides on bis om since
first contact with his Caso O?ficer,

COLLABORATION POTENTS AL

1. INDICATE THER FOMEIGe POSER SUBJECT S5ULD SE MOST LIKELY TO COLLABORATE #tTH BECAUSE 2* wiS |} DEOLGGY oe Pesr.
ASSOCIATIONS. EXPL ATR.

. Subject would probably collaborate with an anti-Communist Cxbaen reriae .
+ if 4% should come to pomr. .

: SECRET


. ~ SECRET
SECTICH ¥I CREP AT: laa, USE ~ CONTACT

FONE SUBGERT RS BEES 2 LEG be COMM ACTED WEF IME UNDECMTE ALTA WET) Ow @mesiM @E BES EuSAGTE als Ted TYPE OF tna ce
MAT te RE WAS FURNE SeLD

\ -

Subj prowides a few ictellir-ence ites throughLITAMT Le} befszp direct
contact wis rade with ‘he Case Officer.

PNDECATE HO@ AND Fim @eow Sas GktTaas Whe Se ee Tom
Sabject obtains information from mmabers of the PORIMEN Exbasey and
friends of PEE™MZN with whe be deals.

UNDICATE WHAT MAS BEEM O4G SR IECT AS TO THE DISFOSHTIOW OF INFORMATION wE SLAM ISRES.

Subject bas teen told that the inforsation he provides 1s forvarued

4 DETAT. SLaIECT*S PROFLSES £4 OR CE TYPE CEE GO DUTLES.

Subject's FI activities are directed toward the permtratia: of 6 PRRUMEE

Dobrons ae wh tek be tae ren amt +he anntenta af tina Deisear, Rand | ie atom awn

of tie Station's LITRICIE requirexonts °
‘,

\

S- GETAIL SUBIECT*S PROPOSED FS-Pu TYPE CSE Ce OUTIZS.

Kot applicable

SECTION ¥IE PROPOSED LIAISCA CR COERATIONAL ACTIVITY
V- RETAIL SUBJECTS FROPESED 21a sow TYPE CIMTAST SR LeEseTIDNAL USE:

*- WHE@ME SUBJECT 1S mm OFFICIAL WEMBER CE & FOREIOA ROVE OwerKT-

Wot apalica=ts

8. WHERE SUBJECT 15 am OFEICTAL MEWSER OF am QOYTCEE ACENCY:

Wot applicable

x

SECTION Wray AGENCY RELATION SHIP wITe SUBJECT

te EXPLAI® MATUAE OF AGENTY BEL ATIORSHIP OZ Te SUBJECT: CE. TRAIMEL, OPPOSITE WieBER: MEW NEST Oe, FF AMY: AGERC®

PERSONMALL KNCON TO SuBSECT.

Subject is going on salary es of 15 June 63 at the rate of
($320.00 U.S.) moathly, andrew 3. PARGES and Edvard D.. nuPuX
tq Subject ander.ssuncd names.

i

3 ° .
SECRET |

5. rope

3
=
&
E
E-
*

AA RGRS Stes

2

soe

QUALIFECATICHS Foe Circe arin ations

+ ENDICATE SPECIAL ABILITIES. Tacewis,
FO@ OTels# aPcAATIONS.

Babject Le an artist

TR GMLIFICATIONS FOSSESSED BY SUBJECT WHICH COULD CON

CMMI THEA TS

+ FAT 45 @RGPOSED TO Pav B.esECT & REGEAD SaLany,
COMMCEITIES, SUBSIOY OF StwrR METHOD,

InDsCeTE THE WEEKLY AMGURT. LF Paves 1,
SPECSEY AND GEOL CETAILs.

as of 15 Jane 1963, Sabject will be paid « montaly salary of

EMPLA:m sRY PROMISES.

(Exacple: Comestwen?s
of scbyece and family

OTMERBISE NOT COVERT WERE IM, wWeTe To
2

SUBJECT.

Se commitments or proxises but it is assused that KUBAEK will

Subject to lesve the country if this is necessary becaise of his
O2 EJBARK'S behalf,

Le Afy Selvin FY

ESVASLY SE OF BALUE

® BE MACE Im ERcHANGE

4000 peace.

egarding evacwatzan

assist
activities

- FNOFCATE THE FIELD AGEmTIES AND FIELD FILES wi mHICH $.2:ECT°S NAME HAS BEEN eMeCe

Station fties,
Close fries of Sub
LilCZBe] aad waxy other contacts of the Cibad Rabassy,

—_—_—_—
+ ENOSCATE OTHER INVESTIGatTt¥E MEASURES Teatqy TO VEREEY. 21057 RPHICAL INFORMATION FURNISHED OY

INDICATE WHETHER OR SOT FeOVISTOWAL GHERATIONAL ABPOCYELL Ta GFEZATIANAL APo
PROWRL FIR SUBIECT*S USE was SEEN PREGICUSiY Data wed.

aba tted 27 July 1962 ou 19455 a

cHaeer o REbsawcceTy amu peCumiiv, Citing Besuence mike FOSstaLEL

crs

teargacts

Sabject is ef bigh moral character, proud of his fonily
Sincers, extresly security conc
& coemopoli-an up,
jod done, i.e. KC SARKts gob.

o- EXPLAIN OY SITUATION Of oSOTSCRETICN Im ot

Os SUASLET wat HAVE BCEN INVOLVES mNiCe MUST me
CE/GPEGS"IOWAL SECURITY witePoiNT. .

i:
~ Subject's Felationship uith QDYOKE isknowm
Dolores CUsvaS de EYCHREYS per MEXI 31:50,

CARRAL end dé EYCME
believed to be security risks, ; .

SUBJECT'S PERScem HABITS
Fe USE OF RIQUGR, DRUGS: Comminc, PanamouRs. ,

ED saa JE RESULTS.
’ as,

ject such as LITAML-3, LITOCL-2, LITANII-7

Su BIECT.

WAL OBTAINED

cious, reliable,.punctaal wid sickly intelligent.
Sonewiat arty, yet copnigcent of what it tases

te geta

WALUATEO FRO @

to Jose CARRAL Escalante and

are not

Sabject drinks modsrately. Subj is not know to have any flagrant rices,

SECRET ‘


~ SECRET
SECTiICN xKiiy AVOCATIONAL S€TERESTS
Te (SJICATE suasect’s wo8e'e3 of IBTEREST im SPOTS, wusiL, ztc-

Subject is interested in susie, literature, and art,

SEcTica xiv GENER

3- INDICATE wHE THER SUBJECT“S LANGUAGE ABILITIES and OTHER CHAMACTERISTICS. SFE SUCH BS RE Cour
OF A COLNTRY GR REGION BTHER THAN WIS Com. EXPLAIN,

Probably recegnized as sxch,

INDICATE WHETHER INF OamaT om Im PRO PROTS | £65 Et was DETEINED BY RESZAREM, CLANDESTINE ASS
CORRESPONDENCE OR OTRER wians.

Information in PRO Parts 1 and 2 was obtained thrangh rosaarch,
ecents, and cirect 20s “towing,

4F GTKER THAN ROUTINE ACT! On 1S REQuI#ES
see pera. 4¢3b, supra)

Mo prohlens are envisazec: in terminating agent.

° TF AMD WHEN TERM ATION CF SUBJECT ES EFFECTED, Piel

EMERGERCY COMDITIONS RECONTACT ARRANGEMENTS

MAKING CONTACT USE?

Subject fs in possession of CO's selephons nozber (hoze) and oq
phom. (CO can mlz contact efth Sabiect at his home ar at the rite
if necassary, Sabjeectand CO use the nase AQ@ILAE on the tele phona

in leftist and Comaunist circles, makes Lim an excellent prospect,

SIGATURE OF APPROPRIATE SENIOR Orrice

Saoject is « European type, but becasse of his Ccban accent would

SSwEsT, Fites,

SE ExPLaiw. Also

t- GIVE FULL DETAILS 1.€ BEICGNITION SIGNALS. $/ us WHERE COL CONTACT BE maADc: wat BONA FISES/COULD INBt vi taL

SECTION Xvi MISCELLAMECUS OPERATIONAL CATA AND REMARKS, :

Subjeet, who is wilt deposed toward POPRIMS, is anxious to reaain «
long tera agent for OQDTORRs His intelilreoce, coupled with his contacts

ASS AS #8 WATS VE

Tiles,

8 office
i Embeeey


Hee?

ee EEN:

a

a

SECRET

INSTRUCTION SHEET

ey

late

SET UP FOR F-O-A-

Exrecire | 5a7e
INDICES: |

Bi 7
| ee | | PRQuIRY | oo cH

ISSUE OPERATIONAL APPS GwRL

ISSUE PESWISIGNAL CPEDAT: Smal APPROVAL

__LT MAY E83

EXPEDITE toa
i Fat
INDICES: | _

Ase ‘

: aga: :

| wequest “ORELe LIsT®

| REQUEST RESULTS STAFF/D DOSSIER FEVIEW

ExTERD Pte OR BAVS UNTIL

,MEVIEW STAFE/T COLLATERAL IMF TRWAT IGN

REINSTATE POR FOR BAYS UNTIL

FOMMARD ATTACHWENT TO Bb¥ISION

FORUAPD ATTACHMENT TO SEZURITY OFFICE

RAMLee Fem weet nue meme wares
[(N@ setice to disisice)

CANCEL PEM CL/OR (Notree to division)
(See *Mewsrks* for ressan)

PEQAUEE” Bi YRACES

FEGLEST FORM OPERATIONAL AND DIVISIONAL TRACES

beeovest Foe Frey Teaces

7 REQUEST I Jere 1

By
”
o

REWARES

Minot ag Tick les

pehives

oa TOT «seo reetrane

ae fee fp

| REQUEST RESULTS TECH. Teeherty
ce |

+
[orviseom

IMTERROGATION F8ow ;OF

, MEVIEW CF SECIRITY GFFICE @ie cer <= ci/0a

REVIEW OF SECLIAITY OFFICE CowcLatemT WENO AT CE/CA

¢ REQUEST REVIE@ CE ATTACHED RESTRENCE

iF FILE af ackek.

os teewe

4 T

i P NOTICE First ! sdcono THIRD AND
i Fiat

i oTuce

*


CENTRAL INTELLIGENCE AGENCY
OFFICIAL ROUTING SLIP

a PREPARE REPLY
reer wiaraien

tine | RECOMMENDATION
comwEnT x | ALE [RETURN
CONCEEIEKCE lx | iroRMaTION | i SIGNATURE

Remarks:

Ed; Inclosed is Memo re our orovlem case,

: LITAMIL 9, prepared by the OTR training
officer who récently mez him in Mext,
FYI and retention or destruction, Mike

(-)0173/

FOLD HERE TO RETURN TO SENDER
. FROM- mame. ADORESS ANO PHONE nO.

|__oare

E. E. Hullo RU,6-

LL tS crassiriep | conrroestiac Lt skcrer |
Rae se, 237 She previews editions

140;
2-61 * U6 SRwEtET PHaTies DTOCR 1061 O--se7ene


‘father answering LITAMIL=9's query as to what might be

‘to convince him of ovr naed for current info fron insid

28 February 196

MEMORANDUM FOR THE RECORD
SUBJECT: LITAMIL-9, Report of TDY, Andrew S. Parzors
1. During 21-26 February 1963, Andrew S. Pp

travelled from Headquarters to Mexico City on TDY to t
LITAMIL-~9 on various clandestina, operational, techniqu

3

ERS
ain
es,

including SW. Upon arrival in Mexico City PARMERS ascertained

that LITAMIL~9 allegedly became of moral rilling to-dckes

wuvilling to receive training 2nd also vewilling to ac
SW syetwes Headquarters had issued for him, and which
had carried to Mexica City. Neverthe'ess, PARMERS met
three times to determine the age2ats precise objections
overcome them if possible. Although the agents generat
resistance wan not overcame. DARUERS ALA raviaw with 1,
clandestine methods and techniques in a general way.

ept the
ARMERS
LITAUIL-~9
and to

TAUTE a

2. The first meeting was held at the Station case
officers home, with the Case Officer present. LITAMIL+9 exe

Plained his reasons for refusing to be trained and for

Genera) ly LITAMIL~9 claimed that he ig very nervous,

Lot

being willing to coxmmunicate in SW with KUBARK while a Cuba.
d

incapable of performing clandestine tasks without havi
nervous breakdown and at the san- tine getting himself
in the act because of his general incomvetancy. Also,
was planning to stay at hig brothers hone in Cubs, and
it would be unethical and ismoral for him to be sonnel
Clandestinely with KUBARK while accepting the hospital

his brother and sister-in-law who are staunch supporter
Cestro regime. These S2reements obviously had already
presented to the Case Officer who had already conclud
LITAMIL-9 could not be moved from hie position. The 4
furthermore, felt that there was no need for training:

@ince he would be returning to. Mexico after only three
in Cuba, He displayed a cable he had just received fra

next assignment. The cable stated that LITAMIL~9 would
likely return to his present post in Kexico. The agen
fore felt that upon his return to Mexico City, he coul
‘Gebriefed by his Case Officer. LITAMIL~9 rejected all

He was adanent when we pointed out that he might not r
Mexico City as hoped, but might have to remain in Cuba
nO means of contact. If this happens he pians to res
position and return to Mexico as a private citizen,
already is a registered “resident" of Mexico,

at a]

SEGRE

ge
caught
LITAMTL<@
felt
cating —
ty of

s of the
been

that

ent

r S¥
months

im his

his

mcst
tere
ba
attempts
a Cuba,
Urn to
having

his
e he


the day visiting alone with LITAMIS..9 at the latter's
ment, By ih<= end of the day LITAWIL-9 had softened a

aod had revex'ed some of the personality traits montioned

below. LITAKIL-9 also agreed to communicate with his

3. On Friday, 24 February, PARMERS spent most of

apart
little

—

Offteer throvgh open code in letters to his brother in Mexico

City. Fe also was willing to meet inside FKUBARK, prof

pena Ratti

erably

if the contact was a diplomat but mot Cuban. He agread to

take a2 set of cuff links as bona fides. As a gucgesti
mentioned that hia friend, The Swiss Ambassador, coy

jon, he
serving

in Madrid, Spain, would be an ideal eontact. In revealling how

euch a@ contact could be performed ana in discussing LI
modus vevendi ia Cuba, there was considerable discusai

[TAMIL—9
ons

concerning cperational Security and clandestine procedures

LITAMIL-9 czn apply while in Cuba.

-4. LITAMIL-9 during this meeting also presented,
in logical seqvence, his reasons for believing that ke will
retura to Mexico Citv. Raniealiw. ha fascia that hatwaen the

fact that he has many contacts in Mexico City (where Ne ias

lived and worked for many years) and the fact that hi

is sister-

in-law in. Cuba has a responsible position with considerable

influence in the Castro Government, he LITAMIL-9 wil}

oe reo

assigned to his present post in M.-xico City after three months

of leave, consultations, and training in Cubs.

5. The third meeting ocurred in the evening of
25 Februar., in a car pick up situation, with the Case Officer
present. This time. LITAMIL-9 was Jess willing to cozmmwnicate

with XUBARK while in Cuba than he had been during the

previous

meeting, but with some reluctance, agreed to the use of open

code and to b= contacted by some diplomat. This meeti

mg, there-

fore, was a routine operational meeting, with his Case Officer

in charge.

6. Based upon their three meetings, PARMERS formed
the following opinions of LITAMIL-9: He igs a shrewd appor-
tunist, willing to colloborate with KUSARX against the Caatro

Government, but not to the point where his pargonal sa
is endangered. He dislikes the Castro Regine because
fumbled so bad'y, and because the current Cuban offic?

curity
it has
els are

crude and incompetant. He greatly admiros the American people,

but definitely feels that we aro merely concerned abou
own nations] security and well-boing. LITAMIL<-9 owes
first loyalty to the fine arts, has little Patriotic f
towards Cuba, since he bas lived in Mexico for #o many

t our
bis ©
eelings
years,

and has declared himself to be a resident of Mexico. |He is

Row serving tre Cuban Government simply because he had
Opportunity (through his sister-in-law) to achiave off
Status and income and- still remain in Mexico where nos

Lavsiiee sn

an
icial
t of his

. cit
ee mel
ase arfel

meme one ae ee ere wre erer —_ —. ae ee eS
ore oe a = en kd oe mene me Se ney tere ee

“
~ aware

Late ~

personal friends reside,

his own opinion statemests, LITAMIL-9 appears to be extr ely
nervous because of his clandestine activities in behalf
KUBARK and against Cuba, after sone discuss.on it wess spparont
that he actually relishes these clandestine actions that|he
would have angaged in then long before he did, and that he
would have continued a covert reletionship with KUBARX even after
Castro falls, serving either in Mexico (where he has mao
contacts of {nter:st to KUBARK) or in Cubs in some post in
some future government. Ye has excellent rssport with his
present KUBARK case officer. He statos that as long as KUBARK
remains willing to accent that he has definit2 personal Jimi-
tations, (since Le can perform only those clandestine tasks
related to his cover and cannot be trained sr induced to|ldo
anything e)se) he will gladly continue collaborating with
KUBARK ag long as desired.

7. Although at first appearance, and "be extreme!
t

8. Actually, PARWERS feels that LITANIL-9 would
do most enything we would desire if KUBARK would someday
establish some control over him. His preseat remarks co cerning
his moral qual—s are artificial. ‘He has great aporeciatton
for shrewdness gad double play, and oponly eimits having

bo life. On many occasioas he sdeite |that
he has accomodated himself to a situation for profit or because
he. knew that he could turn the tables eventually on his ade
versaries. When he is off-guard he admits to being a cool
operater who can scheme and work behind bis adversaries’ backs.
He shows many signs of enjoying doing what he does for and
with his present KUBARK case officer.

: 9. Ia summary, although LITAMIL-9 did not accept
training or SW in the standard gense, PARWERS believes that the
agents reluctance was based on his desire to teke few rigs.
The agent ia competent, his moral inhibitioas are prabably
faked. He is convinced that he will return to Mexico soon, and
desires to continue serving KUBARK if no greater risk ts jin-
volved, Since ZUBARK at oresent has no clear control (monetary
or ideological) over LITAMIL-9, it was difficult to impose
KUBARK'S will over him. But he is very willing to perform for
KUBARK within the limitations he gates, and if @omeday we |can
Satisfy. some personal need he might have, ke has the sot jential
of becoming a good controlled agent for KU » He is intell-
igent and by nature ho. seens to instinctivety conduct hig
clandestine operations in a securo manner.

Andrew S. Parners
OTR Training Officer


Ee

ee eee te eee

we ere

_ APPENTICN * Chief, Covert trainins/Operations School

cH

8 February 1953

+

SEMORAITAM FORs.. Director.of Training. -

Chief, TED Training
SUBJECT t Request for Covert Training of Luis ALZZRU Bonto
i. It is requested thet full time covert training be provided at

Mexico City, Mexico for approximetely tan days beginning on or about
lg February 1963 for Luis ALZERU Sdato.

me ace weyers ew eae Cet mnety ae ON pA ene eum yove waves vos

Daeic principles of claniestine tredecraft to better premre Bim a6 ay FT

agent operating inside a denied area.
3. In addition to the basic tradecraft, training should exphasize

reporting techniques emi incluie eppropriate secret writing Lastruction,

e arranged by the case officer with TED.

&, Bibject is a PERWEE culteral oral attache in the Ecbasay in kext
City. A Provisional Operational Wal wes requested “én 26 “July 39e2

being clocked. Satan

aaa 33s states is being ohid Jig MEU: 2515, Gvieda, ipain

5 officer for the training is
8, &. Malloy, exteneion 6172. . +

.
J

se733)

i
i
t
i


COACUREESEES: .

TOP freinicg & Qualifications

Review Officer

cepa te ceteme naan ak me Se mre HeN

sa oranenshenas taeenctng me 00m cemnemnet aan

‘

co penta rare ctietenee a cemancmnl meme

4


C# /er33h

48 February 1963

MEVCRATM FOR: Director of Training .

_ KeCRET ICS : Chiat, Covert Tratoinz/Operations School
Chief, TSD Training .

SUBJECT t Bequest for Covert Training of Luis AL@2R0 Bonto

2. Tt is requested that full tims covert training be provided &t

Mexico City, Mexico for approximately ten days beginning om or about
19 February 1963 for Luis ALGER Sonto.

Be Te eee el ee ell lee te geile lle maryose navn vise
basic principles cf clamestine tradecraft to better Prepare biz as an FI
agent operating inside a denied area.

3- In sddition to the basic tradecraft, training ahold
: reporting techniques emi incluie eppropriate secret writing iostract 7
i . G8 arranged by the cass officer with TSD.

i
h Subject is a PRIMES cultural attache in the Esbasay in zo
City. A Prorisional Operational Arproval vas requected on 2 July ife2

| Mii EBS States As being ciwced. (C-101331; fim: 1915, Gvieda, Epain}

: 5. Reppousible Headquarters case officer for the training is

: BR. B. Mulloy, extension 6172. E
Ss

OSCAR D. wocoLLty

; Te ; Training Officer ag

_ APPROVED: . _ r+ §

; S teetteeey nme ee

Date


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FEERANIN [1 VE/3/texiog

ATCRREIUS «6: Bes Kague Corley

Prot s 848/DoR

SBENT t Tronsfor of official 202 files

‘Drexenet ttedt berwrith for yuur retention, action, ead digposition
ore the following listed official 201 Tiles:

LITAMLAy oe - 201-330173
LETAIAg | "20132609
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tthe §
15 Mereb 1963 :
BAZ 63-108 :
WEEAARELUM 91 WE/3/vectog
APES te. Magne Colay :
rR 3 848/EOR
BINT & Transfer of officiat 202 files
|
'
_ Sremmatitted heres th for your retestion, Section, amd dlaposition
Ore the following Listed official 201 fi len:
| {
booed , |
B01 330173
ii . "2019352535
ALTRAREAL pore cncee !
: ~~ | |
|
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i- BAB/2GB pi yr? 8
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1- wooo fh og
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£ 1 ¢/ct/oa |.
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pth a essen hd Up
i poe Coarfron SAS om whpywes ,
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i “


Dy [] CONFIP-NTIAL

(C] UNCLASSIFIED
ROUTING AND RECORD SHEET

|
i
i

oF Nerney vat

O

os 25 Feb 53

OFFICER'S | COMMENTS (Number eoch com
INITIALS = tw whom. Drow @ hae across et, ther each comment.)
;

ms” [XY SECRET =] CONFIDENTIAL «= [[]_{RIERNAL _ UNCLASSIFIED
. . a oe ay.


%
=

pent

SMS

anim em and Ate Bye Nuch AEr ee PH BE 4 PERE RENAE 8 atte EAN
ge ©

é

aye

SUREST

The

Cuba and sent

be located in

ENC POR

SECRET

29 Yebruary 1963

: chief, oi/0a

: utes, o- 101321

PEE report entitled Foreign Political |latiers

to this igency cn 23 Decexber 1961, could not

4m5 or 345 files. Three such reports) cat-d

29 Tecenber 1961 with the same title were obtained,| but th:

Subject was not referred to in any of the three recprts,

TAstribution:

Grizinel & 1 - addressee

$orsld

ue

Taig,
LZ
ey

i
i

Se


[7 SECRET

F IKTORRAL -
Q UNCLASSIFIED C] U oKLY FF] CONFIDCYTIAL
ROUTING AND RECORD SHEET
SUBJECT: {Opronet; .
G
FROM: of 7 exenston | no.
i EOIN i
Sai/arc SPT fan pe
ye bs pose 25 Feb 53
TO: (Officer denguation, room number, and DATE : 5
buriding} OFFICER'S. COMMENTS (Number each comment to thow from whom
> | cewatoeD INTIALS : whem. Drow @ inne ocross cr s|mn ster each compet}
1 ~ i
CHIEF, CI/OA i
22-11 :
2 i i

610 “eres (ey secreT ©] CONFIDENTIAL = ((][MTERNAL

(]. UNCLASSIFleD

4 Spork *


a
id

SECRET

»

19 Sebruary 1963
PEMOtaOUM FOS: cnier, cx/OA
SURZCT 3 wtemfs, o- 101332

2 . fhe FEL report entitled Screign Folitical|) atiers
Cuba and sent to this .cency cx 23 Decenber 1951, could not
be lecated in <i> or 345 Piles. Three such reverts| dated

29 December 1961 with the same title were obtained, |but the

Subject was not referred to in any of the three recoris.

eon detriment

of e «
pr Se hENC Tee!

ie
Tistribution: &

Griginel 4 1 - sddressee

SECRET

a Nt RA BY REAR PR I TF UPR ERR TING A BRE PENI TASS


SECRET

MEERANDUM FOR! CT

si 2 3

REFERENCE:

Your Mercrandion, lated

25 July 1962

A Provisional Operational Approval is granted for the use of this Subject
“as set fort below. os aan

/ .
A Provisional Orerational Asproval issue? by CI Staff grants the lsexe
authority, mm a tezporery basis, tr the use of an individual as the & thority
|. @rented in a= Operetional Approval imless othervise specified by Cl/cal. re is
" hased, however, only on preliminaiy file checzs and investigation end lis sup.
ect to a firtter final review word Zet

AVY tweet oneten to arte o,

POL is granted tnly for training of Subject,
. 4pproval for eperational use of Schject is deferred pending satisfactary

resolution ef derogatory infornatdon, which CI Staff doeg Rot consider to
have been accomplished, : :

. To process the Oserational Avrrovel, full inforration {ecmpleted PRQ
Parts I and IZ) must te submitted 35, S002 as possible and not later ‘nh
(6) months from this éate. An Orerstional Approval will follow vhen al
investigation is completed and upen the receipt of Satisfactory FEQ Par
end II. Cancellation must be requested if use of Subject by interested
-wistons ceases. ; . :
oe jog Toms Carroll. JF i af

i Soe 125 ase ruavious deateens.” SECRET , ; } : tor

gusvepe tou LU eg an : ear nn wees o


SECRET

VEWCRANOUM FOR:

REFERENCE: Your Merorandimn, Dated

25 July 1960

A Prov‘sional Operational Approval is grante4 for the use of this Subfect
‘as set forth below.

A Provistonal Crerational Arrroval issue? by CT Staff grants the sexe
suthority, ma temporery basis, Zor the use of an individual as thelacthority
erented in as Operational Approval unless othervise specifies by Cl/d4e. re ig

' hased, however, only on preliminary file checrs and investigation and ts guo-
gect to a furtter final review when 311 Terrace ® it ten fe 4 -

~ Feo pec mu.

POA 4s granted nly for training of Subject,

Approval for operational use of Sxbject is deferred pending Seersctory
resolution ef” Gerogatory information, which CI Staff does not cons
have been accomplished, .

To process the Operational Apcroval, full inforration { ccapleted PRQ
Parts I and IZ) sust *e submitted ss soon aS possible and not later ¢h six
(@} months from this Gate. An Operational Approval will follow shen ai
investigation is completed and upon the receipt of satisfactory FPQ Parts F
end IT. Cancellation Bust be requested if use of Subject by interested Di-

fst .
istons ceases jot Thos Carroll. Jt

pag aap one


SSSUC OPERATIONLL sPPROVAL

UISUE PROVEStONAL SPERATIONAL APPEAL
Lestens ron FOR Cavs oeTEE
i

;
(teeasware FOR FOR OAYS Lami

if cweatd KTTACHMEN?® TO OFVIStON
tne
 eoeeeno AYTACHMEST TO SECURITY OFFICE

i
CANCEL PER CIVISICN wEMO DATED:
(So motice to division)

a CENCEL PER CIS (Notice to darsecaa)
(See ‘Remerks* for cazson)

¢

reapers 8

SS stae

oe TOF use racvsous coer

P REQUEST “CRZEN LIst®

RECLEST PESULTES STAFF/D DOSSIER letvise
MEVIE@ STAFF/D COLCATERAL IBFORMATS OO

REQUEST MESLLTS TEC. |
INTE@RCGATION FROM | t Siveston

MEVIEW OF SECURITY COFICE REPORE AT Ct/Oa-
REVIE® OF SECURITY SEFICE CONCURRENT MEMO AT CI/OR

MEVIE@ CF FHI REPORT at Ci/oa

ree tuee
aan

RE EF pin ie

1 RRC RE


ae geer

ens

wae

SMSTRUCTION SrEET

SET UF FOR P-O-b-

GOV'T wm. CHK

EXPEDITE | DATE

INDICES:

a? INQUIRY

ISSUE OPERATIONSL SPPROVAL

EXPEDITE Toate
Fal
INDICES:

+
fuse:
AREA:

REQUEST “CSZEM LEst*

t
t

(USSUE PROVISEONAL SPERATIOWAL APFEIVAL RECLEST PESULTS STaF H/C DOSSIER QL view
!

i
[ErTENG POA FOR

OATS (ATER

if

jteeiee STAFE/G COLLATERAL INF ORwATI CO

DAYS UNTIL

FE eA9D ATTACHMERT FQ SECURITY OFFICE

SANCEL PER DIVISIO MEMO DATED:
(So motice to division)
i.

CANCEL PER CI/OR (Hatice to diviscos)
(See ‘Rewarks* for reason)

BECUEST RI TRACES

WEQUEST RESULTS TECH. !

Ly
INTEMRCGATION FROM | Devasto

REVIEW OF SECURITY SOFICE REPORT AY Ch/OR

|
|

REVIEW OF SECURITY ZEFICE CONCLERERT MEMO AT CI/OA
REVIEW OF FBI REPORT aT C1/da

REGUEST REVIEW CF ATTACKED REFER ENTE

|
cl
|
|

| FILE

[reeess FOR OPERATICNAL AND DIV!trOmaL TRACES.

imcouesr FOR FIEL& TRACES

ecew
att

FOF ese racveess serreea,

t
| TICHLE

SECRET - ie

SBOE Ja Ge


fee Ree

SAMA ree

wyIT Ts
wee ls

weed

Sete or
we!

erancriny
SCNETARY

CASTEQ

te ee

wanton

wehbe. tT

crrmone an:

ae wily

Ageia wan
ei Tan eee

sneaoes

Cees pen pa oee babe.

fem ae

t

rere | perm Ai A: ene Ba

|
|

errnere |

|
:
|

j
3
¢
i

a ostim sy

ammeter
wwe See PL

PEED soot hata ube RE

™
r

meters
Se ree Y

ete ledel kettle dais
MoT A

HICUELET

LP ee me
we eee ee

diitakboa ad te On

towers ag eee
we eee oes

F
a
é


es 4 ATE : BO Con uA,
Fel os Sh anh eeal oe mene
eemrtwe ee eet hie
Eig START. POUCHIN 6c.
EMD OF ¥ESSAGE
2 REQUESTED SDVISE STATUS ALSO TRACES FOR P
a.
.
- x
x -
SING OFFICE iS FRGSI TES.
~ “8 ~
- !
=) .
- . f

eT.
urs

PROCESSING.

eemeans

Myicpaes
one ERs CUnAL

i
5
z
<
i

ten Be on


ae te a

SRETT OE

MEXICO Cite

le
aes

1959.

Cifcrs, crit 2, cifca, s/t 2

thet Aree a ari
Re we eee ek Bw

ee nt eo,
a,

Td etna caren
was

" Ltums
Poreperns ae thd wards L

Hyena wae oe tet tees
shew SPAT,  F , ©

“ err rrnes)

Tbe por cene
Se

sy ternt Areeany
tHIA, ZRITISN CITIec

tome ea ne

at a
AS ole!

ee

pats:

mean ey Rama eae
ROTHERS! = ALBEATS NAR

er rn

Whe lene

1.
ded

|

Fen SES ences wh bin,

Be othe oc emics:

en ie

Boca

Q
4

Ae eee
career. Orne

ww

Poet

Po erareree wae

TEAL t tte aan eee

eT ek

Peta takal ait
Sete Se 8

7 COO MAT IAT A

ee re

PTRER © rat em sper gn

Corer pened

Aer een

> baat aed
Siew ce AEG
DAMS Serres cae,
CITY. SPEANS SPavies Pelt (ronezs:

Leics ne z=).

STATIGN TRACES £EVEs

oaterles REVEAL Si.2

?

. . a re . as tater
q ALL CONSTI Sst meee cat od 4

ON te Be ee eel

BLOAT

aM

REPROOUCTION Br OTH >. a5 THI ISN:


a

PAGE

font en TR Ame seme ph: on mee
2 hee fe Pere wie werteg we NEA ICAL Wenrett
aritoure wes eee matty
pare pre aee ila NEMZERS TUSAE

END OF MESSAGE . 4
C/S COMENT: *RESUESTEL ADVISE STATUS ALSO TRACES FOR POA PROCESSING. :

Joe
: :
° 3
. a
%
: é
:
a
: d
J 4


SECRET

WB Pesruary 1963

MORAN Fors Birector of freintog

RETRIOS & Chiel, Covert Preining/Ozerations School
Chief, TaD Tratring

RBI 3 Request for Covert Training of Iais ALBERU Boato

2. Te chjoctive of the training is to provide the mbject vith the
basic winctples of clantestine tretccreft to better prepare hin es eo Fr

fo arranged by the cass officer vith Tsp, ;

& Subject io ¢ PSHUNEE cultural atterke t= th: Sbcsay is Kexicw
Cisy. A Provisional Gveraticnal soproval was requested on os 1
amd its otatus is being clicked. (C-102331; DPOB: 2915, Ovieda, Spain}

5. : case officer for the training 1s
H.R. Malloy, oxtensioa 6172.

OSCJR D. MOCOLIZN
Training Officer/Z43

z

Affaire

: Get, Bpoc Start hate

Le fasistes tar masa]

e.4
re

Gearrasay asd
eeciass carer

|

SON ane te ty een pememne nme maa

a tenance are meee Ren Me AL kee

Officer

1, Orig. & 1 + sddreasee
i 1 - c/esp/TRO
H 2 - Ci Start
i 2 - 5ce/mRo

1 - c/sas

i - sug/mo

Bne/SAS/TR0 /OlmeCaLtam: elo (18 Feb. 1963)

SONTIT
enueci

se an we


Ee OC RRO

SECRET

18 Pebrosry 1963

MERA Yor: Director of Traintng

METEMIOS — t Chiet, Covert Praining/Operations School
Chle?, TaD tratning

Rel s Request for Covert Training af luis ALBERD Boute

ig for inie ALR teeta,

&. Rp chiective of the training is to provide the mbJect vith the
basic princtples of clantestine tradecraft to prepare him es ay FI
agent inside 2 denied area.

Be Te nidition to the basic tradecreft, training should emphasize
ae ernane fechniques and inclate ayeronriste aecret writing instar
Ab arranged by the cases officer rith TSD. .

City. A Provisional Gverationl was requested on 25 daly 12
end tts etatus is being checked. (C-101331; DROR: 1915, Ovieda, Spain}

5. Responsible Heedquartors case officer for the training is
A. R. Malloy, extension 6i72.


Te mm we rm oe no ge eG ne ne Reet enn ne cote A edie dete wn

ry
she

ane
aan RTS
wae

.

aie
&

SECRET
«Be

c/

1 - C/tsD/tRo
2 ~ CI Start
1 - sEP/tRo
1 - c/sas

i - Si3/mo

j

Grig. & 1 + Jddreasee
BNe/SAS/TRO/OMeCollm:elo (18 Feb. 1953)

:

- aT am tm dn tne eat inet en een ene ne naomi Be tasge amnnenene, !


+ a eee neta arena a tenn tent ne eee earn rn gt Rite ph st mt etn oi

REQUEST FOR INFORMATION AND REVIEW

To: TKW
Attn: H.f. Mulloy

FROM: CELEF, CI/OA

tM CEDER THAT FURTHER CONSICERATICN WAY BE GIVEN YOUR RESUEST FOR RPPRCWAL IN TRIS CASE.
THAT YOU FURNISH THIS CFF ICE THE INFCRMATLON CHECKED BELOW. OR FEVIE® INFORMATION AS INO

CATED.

*Cvilw OF SECURITY CRF. REeTET aT CH!

Flease come to CI/CA to discuss results of Fielé traces.

6-65 839 2k Pauses Certien. 7

obs SECRET ; 7

iT ts REQUESTED ;

az.


bate

29 Aceust 1942 mo

TO: © mo.
TY . .
Attn: HZ. Mulloy : C-1013
FRO: CEIEF ’ CI/OA : SURsICT:
LITAMiL/?

IN CROER THAT FURTHER CONSICERATION WAY BE GIVEN YOUR RESUEST FOR APPROWAL IN TelS CASE! ST 1S REQUESTED
THAT YOU FURNISH THIS CFFICE THE INFCRMATLON CHECKED BELOW. OR FEVIE® INFORMATION aS PNECATED. .

a veo r I REVIT UF STATFE/D GOSSIER

ers tt DEvtte OF STAFFYS COLLATERAL ISSIR wet FON
a FTELS TRaces fetes OF SECCRITW CFF. REP IRT at crow
jar Races + Teevice CF SEC. OFF. COND R

TE wine? AT ci/oA

[| ceéaariowal and GIVIS1Ow TRACES REVIEW CF FEE REPORT AT CI ce
beaten List | | otwees (See Reosrke)

fworice: | waesy sritoen [| TeeaD awa Ftmee

Rematas: :

Flease come te CI/CA to discuss results of Fiel¢ traces.

e

Forte:

6-68 889 CIE PRhveeys RONTeeS. - SECRET : . ° azes


~ SECRET _

l, September 1952 pm

C-201531

SUSJECT:

LITAMIL/9

OE CIVEN YOUR REQUEST FOR APPROVAL th THIS CASE. iT IS

IW CROER THAT FURTHER CONS IDEATION WAY
RECKED BELOW. CR REVIEW INFORWETION AS INDICATED,

THAT YCU FLEWESH THIS CFFICE TRE th CRWATICN C!

RERESTED

j kEerce GF SECURITY OFF. REATeT AT Cros

[ wevtee CF SEC. CFF. COAT URRENCE MEMD at TE
REVIEG CF FRE REPORT AT T1°SA

REvICwW OF ATTACHED REFERENCE

eererreer Tt

‘Please lceate P2I reperts referred to in attachment and advise CI/Gs of
significence cf the infornatiory

: a . ° W87 TSox2s Carrot, TFT

e-6e BES ase orcesees aastian.

FR te nea mete

jie


~ SECRET -

k September 1942

Cc MG.
C-201331
FROM: CELE, Ci/OA SUBJECT:
JsT Tacu8 LICaxIL/9

IW CROER THAT FURTHER CONSIDERATION WAY BE GIVES YOUR REGUEST FOR APPROVAL Im THIS CASE. IT a9 REQUESTED
THAT YCU FURNISH THIS CFFICE THE INFCRWATICN CHECKED BELOW. OF REVIEW INFORWETION AS INDICSTED.

Fevite

STAFF D DISS ER

Pes is oF STAFF D Coiba AL UDF OR MAT Eom
Trres TeAleS GF SECURITY OFF. REYIQT AT CI‘ce
ten reacts { PEVEE@ GE SEC. OFF. CORT LRRENCE MEMD AT I] /ta

| REVIEW OF FBI REPORT AT T1/GA

Xl eeview OF ATTACHED REFERERTE

oteces (See Remarks)

Please locate F=I rererts referred to in attachment and advise CI/G& of
significence cf the information,

: wee BES ase mccesees carries. : . SECRET ives


cre
ry
ts
ay
Ww
*
fay
ep)
™

Chief, CI/on

Depaty Director of Security (105)

101331
#279 089 .

1. Eeference ig med= to pour memorandus dated 27 July
19@ wherein Provisional Operational ipsreval interest, only,
was indicated for possible we of Subiect as an azent in
Mexico by TW under Project MAT.

2. Ce 32 daly 192 your office «as advised telepboml~
cally that Office of Security indices contained no re :
of the Subject. .

3. Oa 17 Ausust 196 you were ahised thet the FEI
has uot conducted an investization on the Subject, Howerur,
the FBI sade reference to data re "Poreien Political Matters-
Cuba" which was sent to this Arency on 23 Deeenber 1942,

: The date of said report is not riven, hovever, it is mown :
Ee that the FSI hes provided this Azeney with mmerous reports H
: : 3° captioned, on a continous basis, Office of Security i
indices were searched for the acove referenced report res :
ceived on 25 Decenber 194, with nezative results, Therefore,

| ne it is ssmmed it is available in AIL, PW or i itivision i
. ae
: dee :

'
files. :
lh. Mo Mether action is conternlated in this case u-
less otherwise recreated oF your office.
FOR TRE DIR TOR OF SSCURITYs
. Zilictar 3, unite

gerne
. . . wot

elon


Chief, c1/oa

Deputy Director of Security (108)

101337
#279 029

1. Reference is sade to your memorandwm dated 27 duly

19@ wherein Provisional Operational Approval interest,

Was indicated for possible we of Subject ag an arent in

Mexico by I?W under Project IMATE.

only,

2. Oc SL duly 1962 your office was advised telephomt=
cally that Office of Security indices contained no record

of the Subject.

3. On 17 dumat 19& yon were atiaed that the FEI

has not conducted an investizetion on the Subject, tet heeee

the FBI nade reference to data re "Foreien Political Mat
Cuba" which was sent to this Avency on 23 ceeenber 1941,

The date of said report is not riven, however, it is known
that the FSI has rrovided this Avercy with mumeronus reports

80 cantionsd, on a contincous basis, Uf *ica of Seocrity

indices vere searched for the above referenced revort ;
ore,
Theres

caived on 25 December 1944, with negative remlts,
At is assumed it is availaol
files.

cle in Ril, IFW cr M4 invision

h. “o fether action is contarplated in this case un

less otherwise reccested oy your office.
FOR THE DIR2CTOR oF SECURITY:

there dah

Clicter 3, White

Grrse
Count

1


FRow: CSP. cr SUBJECT:

LITA TH
Ik CROER THAT FURTHER CONSIDER..TION WAY EE GIVEN YOUR REGLEST FOR APPROVAL IN THIS CASE. IT

THAT YOU FLENISH THIS CFFICE THE INFCRYZT IC% CRECKED BELO¥. CR REVIEW INFOFUATICN AS INDICAT!

REvite CF
TREvtEe CF STAFFED CoLLatecer

REVIEw OF SECUBITY CFF. BEF5RT aT CECA
[recite CR SEC. OFF. COSC Lb ENCE wen at

REGIEW OF FEE CEPCRT aT CI’ 98

KUREViEw OF aITATHED RET ERESCE
oteteas (See Resarés )

SOTICES j Tesee eee foeae

PEWAEKS:

: a significence cf the infcruation,

ea BB9 vee racesaun cortices. SECRET
. ;
Lr ae -- Stee eee ee ge te . - ope
*. f
i
i
i
* .
i
H fe
: t
_
?
b
. !
é i

LL ID EOP IN ent er eh 2 sateen tnt sistema, .
” eet cea tapas etemaNSLTEDNRttceeaastth
. .
. Fe ena ee Roce ea eae ee CET nite a! o

"Please Locate Fel reports referred to in attachment and advise CI/OA of.

(20)


Bee yeeeeeas

eee

Same, SECRET

Uk CROER

THAT FURTHER CONSIDER. 710% WAY EE GivEM YOUR REGLEST FOR APPROVAL IW THIS CASE, ST

THAT YOU FLENISH THIS CFFICE THE ENFCRMATICN CHECKED BELOW. CR REVIET INFOFLATION AS INDICATED.

REWIE®

cat 2

STRFF/D DOSSITR

STAFEG COLLATERSR tersewaty

] REvIES

SECUBITY CRE. MiFDOT BT Cal ca

tS REQESTED

Bl TkaAcES REwtES

oF
of

GEC. OFF. CONC Oe EME MEMS at

COLAATIOMaL AND DIVISION TRACES

oF

Fe WEPCRT at Choe

RESULTS OF TECemIcEL

ERePOSATECR

oF

aTTAC MES WECERENCE

Boe 9 8 A Se RT RAR ta

GPTEN LEST

SEMARKS:

(See Resarts)

[ THEED #03 Femat

Please locate Yel reports referred to in attachment and advise C1/CA of
¥ significence cf the infcrsation.

Ja] Thonas Carroll, Tre
ord BES. ose excuses cerries. SECRET .
’ :

(20)


Lee

Ee AM tata SRE Bs

Ag Baer

%

bars UNTIL

DAYS UATEL REQUEST PESLLTS TECH. [asset]
;

FERROGATION FROw orFice

MEVIEN OF SECUMETY OFFICE @EFORT At Cr/Oa

{No wetice to division) { ra. :

CANCEL PER Ct/Oa (Notice to davisson) REQUEST REVIEW OF ATTACHED REF LEIRCE
(See "Rewarks* for reason)

wees aT Ct/oa

a REVIEW OF SECURITY OFFICE COMCURFERT

bheie TOT vse escvtons rosrian. SECRET


INSTRUCTION SHEET

SET 1? FOR P.O-A-

ExPELITE | BATE ©

INDICES:
SET ' t j .
uw | ce SP twoulmY cow'r mw.
FR ° tof

TSSUE SPESATIONAL APPROVAL

SESUT POTVISTOMAL OPERATIONAL APPROVAL

SECRET

Cate Cast me

31 Aus 62

Vw

1/331

EXPEDITE toate
Fel |
INDICES:

Cx

REQUEST "CRFEM LIST®

REQUEST RESULTS STAFF/O DOSSIER PEYSED

Exteel #Sa Foe pers usTiL

PEIENSTATE POA FOR DAYS UeTIL

FORBARD ATTACHMENT TO Divisicn

REVIES® STRFFSD COLLATERAL JF DGwAT Om

SstCu@IaY
CrRICE

REVIEW OF SECuMITY OFFICE REPORT af Choa

REQUEST RESULTS TECH. I
INTERROGATION FROW {

(No vetice to div

CANCEL PER CL/OA (Notice to division)
(See *Renarts* for reason)

PECUEST #f TRACES

MEQUEST FOR OPERATIOWAL AND DIVISIONAL TRACES

Treouest Foe FIELD Traces

mEQUEST | prot

REMARKS

FORWARD ATTACHMENT TO SECURITY OFFICE |

+
REVIEW OF SECUMITY OFFICE CONC URSERT WENO AT Ci/ta

WM REQUEST KEVEE® OF ATTACHED REFERENCE

| ree

iota.

TICALE

WOTICE FIssT TH ERD Bet
. . F ima

OTHER

Dirare brated 10 weperts ufeund

—_—_——

.

An

% ctacee C1 [oA


~~ SECRET -

UNITED STATES GOV.ARNMENT

Memorandum’

To > Chiefy C1/cA DATE:
FROM <: Leputy director of Security (36S)

SUBJECT: C-161331
#279 OE9

. 1, Reference is mads to your memorandum <
192 wherein Provisional Cysretionsl ascrovel inter
was irdicated for rossiole use 37 Sut
Hexico by

TA umer Project [UTE

+
“
©
th
v

2. On 32 Suly 1962 your office ~as ai
cally that Office of Security indices

At tha Qohinnt |

‘3. Cn 17 dncust 19@2 wou were edvised +
kas not conducted an investizetion on the Su
the Fei made erence to cava re "Fereicn
Cuca" which wes sent te this Avency on Z
i report is not civea,

L eee MESO ITE I ne Od REN am nee
lates

30 AUG 1662


(Mena SECRET - The wg

UNITED STATES GOV RNMENT

Memorandum’

To Chief, Ci/cA Dave: 30 AUG (562

FROM

Deputy Director of Security (33) ‘

SUBJECT: C~101331 ;
#279 0&9

1. Reference is madz io your memorandum 7
19 wherein i

xico by TT:

2. On 31 Srly 1962 your office
cally that Offices of Security indices

nf the Qukinnt |

3. On 1? Avcust 196 vou were acvised
has not coniucted an inves tion om the Su
the Fri mace reference to deza re "Foreimn Po ies _latters-~
Cuca" which wes sent to this Acere: on 2 aged.
The date of sal it is knowm
that the FEI ts erows reports

so cartioned, on Security

indice: were ce anor. re¢

ceived on 25 Dee "2 results. Therefore, t
it is assuned it i m ae Livision

- files. o a '

h, No. furt:er action is conte clated in tis case un-

e 2
less otherwise vecuested tr yor o

a

PCR THY DI SCUR OF SSLEITYs

eee

*
Sees erannentne tne er a
a
aoe


IN ORLER THAT FURTHER CONSIDERATION Ay BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE, IT “S REQUESTED
THAT YOU FURNISH THIS GFF ICE THE INFCHMATION CHECKED BELOW. OR KEVIEW sAFORMATION AS INDICATION.

REVIEW OF STseF/D DOSSIER
REVIEW OF STAFE/O COLLATERAL tNFo
REViCw SECURITY OFF. REPORT aT
Review SEC. OFF, ConcURRENCE
REVIEW FRL-@EPORT AT CI/OR

REVIEW OF ATTSCWEO REFERE HCE

7 REwaRas:

~ a eee a. oe me ee

a _ : me .
PAeOOU Come WY Vayu WO Mus S00 UL69 U4 Cat ULELOde

\

js] Thomas Carrol} « Ire

ors 889 ate Pegueeus catrion. SECRET 20)

2 pe RR oan rn

te eaten teeters mee ee


REQUEST FOR INFORMATION“ AND REVIEW

IN GREER THAT FURTHER CONSIDERATION WAY BE GIVEN YCLE REQUEST FOR APPRO TAL IN THIS CASE. IT <% REQUESTED
THAT YOU FURNISH THIS GFF ICE THE INFCRMATION CHECKED BELOW, OR KEVIE® ,sFORMATION AS INDICATED.

i] Pas 4 REVIEW OF sTaFF/a DOSSIER ‘
REVIEW OF $Tase/D COLLATERAL twrcRwaTi ow

| [esers traces Review OF SECuMITY OFF. REPORT afl C1/OA

] RE TeECES REVIEW OF SEC. OFF, CONCURRENCE MEMO AT Co oa

| Overt ical AND BIviStON TRACES REVIEW OF FAT MEPORT AT C1/OA

|] RESLLTS OF TECHNICAL INTERROGATION REVIEW oF ATTACHED REFERENCE TO

| OTHERS (See Remarka)

[rorice: | [| Tapeo ane 6

REMARKS;

— aww Faw ae -_

i . 7 => wm .
a SIS AES OS oy OS A GOURD Ud Fat BDAC

ja] Thomas Carrol}n Ire

ae aeen

- z
‘ i
: 00 889 UtE PRE viess sorTion. SECRET 420)
cage a i *
. i
:
*
;
t
i
i
: {.
i
= ; i


foew
aret

BAYS UNTIL

DAYS UNTIL

CANCEL FER CI/OA (Notice ta division)
(See Kewarks* for reassr).

REVIEW STAFE/D COLLATERAL INF ORWAT

REQUEST RESULTS TECH.
INTERROGATION Fate

i
:
Pog
‘
REQUEST FOR FIELD TRACES | | not
oe | o ;
: i

707 vse oncvieus torties.

| REQUEST RESULTS STAFF/D DOSSIER #EviEN

Sstcumesy
CFFICE


fore
a-er

faerie

EXPEDITE
INDICES:

CANCEL PER DIVISION wimD cateD:

CANCEL PER CI/OA- (Notice ta Civisi

(See ‘Remarks for reessa)

707 vse cacvieus

| case al

|
“T EXPEDITE

FBE

REQUEST RESULTS sTarF/D DOSSIER 2}

REVIEW STAFF /D COLLATERAL IMF oRwaT|

REQUEST RESULTS TECH,
UMTERROGATION Face

REVIEW OF srCUmETyY OFFICE REPORT al

20

ree ae


ree ee

a ALLE eT hm dialNletiet satenNeRtnRNNN Ae ersS

0 INTFRWAL

CJ UNCtAssiFien ( ONY . te C) conFineutiat LJ} SECRET
ROUTING AND RECORD SHEET .
SUBJECT: (Optioraty
FROM: “~~
cxyon | — J0133
oO fren f CD

building:

verse 610 “tance 7 SECRET =] CONFIDENTIAL [J

INTERNAL
USE ONLY

© fens ocrose column after!

i 123 DOSSIER O% SUBIECT W.
| RUVIENED EY TEE UNTERSIGNE
| AND FOUND TO 52 KON-DEROGA

| COLLATERAL =EFExewcES HERR

MEVIEHED 43D POUND TO BE NDT.

(1) UNCLASSIFIED

Gre te60

TO: (Officer designmce, room peeaber, orci : ;
7 ete? COUMMEDTS {reece Fach comment to show from whoa
niaathed

each comment.)


COM. CO conrinentiat

ROUTING AND RECORD SHEET .

C] UNCLAssiFien

O SECRET

SUBJECT: (Optiocaty

TO: (Officer

Posign. ccm, room rebar, orci
fruilding)

OFEETS © COMMENTS (teeter ach comment to |show from whows
inti te whoo, Drow s tne ccrow cclumn offer each comment }

ter c,
TCA L

S oavise ¢

Sigiiflecnce

ernie
“Le = en = a0
the fuse of t:

#2 ODcratiowal capacit

rec O10 “ese ) SECRET CONFIDENTIAL Co uso = )sUUNCLASSIFIED

P0156) 9 ~ spree

!

:


Cc Sactassifien = teennat

MSE ONLY
ROUTING AND RECORD SHEET

Offers.
INTIS }

a

INTERNAL
USE Owly

OJ co ~SpeEnttAL

COMMENTS Intumber sock comment
te whom. Drew 2 fine ocress column

Ou

t
i
;
i

O

SECRET

NCLASSIFIED

ores: a-semee


. - « . ‘ "1c
‘ no Um Sebnel tae

‘getronee
.


“SE ONLY
ROUTING AND RECORD SHEET

"DC -uaciassieien = rerna

ee
MOM: T/C 9/Supoort

. & Shy2

beat Aixelickca Sddedcatstats

VBR Parwedus oxy _ 2S, .

mono chad SECRET. [7] CONFIDENTIAL |

INTERWAL
USE OWLY

[) ce “pentiar

COMMENTS (ttumner eoch comment
we whom. Draw o Ine ocrese column

Ou

i

f

NCLASSIFIED


6 August 1962

2 Ens OfOr.

‘ Lais ALBERU Soute C-101331

Gric. + Adaresceae watt

sit
5 EGR pres a
eed
oo
* / eS


eevee
a DISPATCH |

SHCK aT

lytet

Crags St]

AS BE

Qulet, Task Force W

td, Wil Diviston

Lule ALBEKI! Seago

PGA 22 Subject
GYROSE
-MEX1T-1506

There are attached coptes of 2 PRQ, Part ton Subject. A

POA 16 requested,

- 25 July 1962

As mated above,

-Distr ber tor:

2 © C/Task Force W w/2 art
2- C/WHD w/2 at” .
: 2 Files

Ti ble a tee

camiactetarneemees .
1A MiuLA~ 19455

rear ARS Fe se

a

Willard C, CURTIS

|
|

SO Wedd im cae.

mM,

wey OTT

ad Sl thks

¢

PERSOKAL RECORD QUESTIONNAIRE i

PART | > BIOGRAPHICAL INFORMATION“ i

i IYSTRUCTIONS: 1. Write elearty. - :
1 2. hAnewer all queetseas. Tf question is noe applicable, write ‘4

Attach blank, wtf additione! enece je seeded. -

@ [Section 1 eo!

1, mame (Firat) . dd (hasty

2. MAME IN NATIVZ LANGUAGE OR SCRIPT Ts. waw€ AT Biktn Ul dillereat then Tiee!

: + ]
4 ALIASES. NICKNAMES, TELECOOES, LEGAL CHANGE tn Same (Slate tine, reaaan

S- DATE OF BiRTH - €- PLACE OF BIRTH
. toa Pees :

8 wl

- Bn ne ne
7+ PERSONAL HABITS (Liquor, drugs, gamtling, Parencers)

a eee

8- COURT RECGRD (Court, date, erreeste, charges, ponisheents, seatences, acquitele)

tees tecee ee cinetee name

of. cowPLeRion

Bi: Face (\Shepe)

{
( 4

,
i ATTA SAMPLES OF SIGNATURE AND HANDWRITING: ALSO DATED PROTOORAPH AND FINGERPRINTS {
} fone i
2 P-98 :


‘ . “*4° ;
. wood, <<" :
. he }
eth 4

1

Itew 1.) j
/~ 3- PRESENT RESIDENCE (Indicate a8 emer, tenant of eab-tenant) |
FF . ~ i t
« aa . i i :
6. PLeMANENT ADDRESS (If differexe than Item 3.) {
: i
; S. F ULS. MATUBALIZED CHYSZEM, SESE MAME, DATE, CATY SuD NUMBER OF CERTIFICATE GRANTED {
' @- TRAVEL OUTSIDE COUNTRY OF PRESENT RESIDENCE (Comntrses, dates and purposes) 1
: | .
; i
|
° _
é (Per annee) !
i 4. FINANCIAL STATUS (Earnings, bask deposits, securities end property) 4
t : i
i
a
a
i : |

:@ [section tv ORGANIZATIONAL AFFILIATIONS

2. MEVBERSHIP IM RELEGIOUS ORGANIZATEONS “

2- PRESENT AND PAST MEMBERSHIP Im PROFESSIONAL AND SOCIAL ORGANIZATIONS: POLITICAL AFFILIATIONS

i }

: 4
{

. t

: ' .

: i

sy 1
i

; 4

: i

: i

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:

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.

i { es

' i :

t (List below each language in which you !

} peweeas any degree of competence.) i

i fi

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porte ary nem


nn _— cee nem pe a

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j “ee 6 3
t - . - 3
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‘ @ PS&ctica ¥t : SPECIAL QUALIFICATICWS aad INTERESTS ee.
SERIAL QUALIFICATIONS BaD TATED
‘ te se0rcare AMY WRITING. GiWE DETAILS INCLUDIAS TITLES OF BODES Of ARTICLES a.50 mts OF Fr sakes BAD Pom Ica

Teom DATES.

reer anes

3 RADIO, FHOTOGEAPHY. €TC.

@ iserties wes ateAtio etoyvers oe:
: j
: i
: z
i 1
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3
7
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“IDENTIFYING COUNTRY. INDICATE BHERE. SERVICE PERFORMED, DECORATIONS, WHEN AND wuY Bisouarcto. ive |DETAILS tf wae i
: PeiSOmER. , : : i
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: i
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5 ISCICOZ ANY GO :
;
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, IMCLUSIVE DATES (From-Toy 2. twrLoven j
2 :
‘ TYE OF wom H
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2 :
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: ACaSOm FOm LEAVING |
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+ ta Sota om awn foo: « et ele ad ~
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: 2+ STATE DATE. PLATE END REASCM FOR ALL SEFAPATIONS. DIVGOCES US aADAMENTS .
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3 mice (OR OF Vow AWE ELEN WARRIED WORL Tose CECE, ENCLUDING EAAAWENTS, USE SPEET FOR €9@mER WHEE OR Hoseann
4 WuSOANO: Giwias Dare SES.-965 BELOM FCM aL PSEvICUS WARRI ACES.
:
j 2. NAME OF SPousE CParaty (Wi déley (Mees (Lage)
‘ -- wee eee
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~ re. i ; roe
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t = : ~ =
$ 4. NATIONALE TYj AT BGT Se SUSSESUENTO CiTeze: Ss
Wop ela .

10- SSRSERT RESIDENCE (LOST Feasdence, F1 deceasedy———-—___——--
e

SEX} year
Ke Tei DF trate

CA aia an ts Oa ah cement a i ae ene ate,

S- SUBSEQUENT CITH Lenses

sats

SUBSEGUERT Crrezemsnirs

ape tam a re emp ane deg me ney eee cemwermenee

TA ie ll ARUN hte tes eke em meee ia

3- PRESENT RESIDENCE

NATIONALITY 47 GrRtH®

’

Whe tence a elt em tfc ane

5
SO ree met Bata ee Ati tah AAR. once nila nace ess ben

A emteee ns a tin oe ai

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Tee me ee ee pe een pe ne ete ec ee tee wee -

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. ; ioe woe oo -
7 La --| + af
> Hee 1-7 o-oo ore { ) * oer te
moo cs Ce an .
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+ @E Section xis BeoTEes and SISTERS mm ee
i
See yeaa 3 q ¥ *
FULL eare PLACE SF BERTH WATE CmMALETY AT GIFT

abe [OF siRtH

po |
“se; SSEQuEMT CUTIZERSH FS HELD BY amy BROTHER Oe SISTER (Identify Srotser, of sister snd gare hin. v| ber, presess
otdrese)

a en See

@ [ste RELATIVES, ACQUAIKTANCES AND COMTACTS .
OO.
3. NAMES OF BELATIOTE 8% ANY GOVERMENT SERVICE: INDICATE WAME OF SUVEENWENTS AND FLS1TICOS HELE.

my ree, yo ape 2 a
~ Concensica Formance® o2 At

RELATIVES, FRIERDS. ISFRESPOWGENTS tu U.S. (Explain relationship)

Sister - Cubda Consul in Vigo, spain.

SATURALIZATSON DF ZLS5E BELATIVES Is U.S. (Give mame, date, city and auaber of certificate granted

WAMES. ALTASES. SELETSIES AWD RELATICNSAIP GF ALL PERSONS ANSON Toe CONNECTED IM ANY BAY OETe Vv ENTERL Gfece
SERVICE.

@ Tsection xv PERSOMAL ASSOCIAT!ONS Ve
- LOST CLOSE ASSODIATES, INDivIOuaALS OR GroursS °

© [section xvi e

APR _

DUS ey
AYES

accent sendentimnttnatet dla epansseecscepniecenien whee sor cantante sent vitftene aarcteimnmninetit

erent nes arene pa an wietetineintinae intestate ett nimalen tery tee pene Ds Gene My ceetainmioiten mR ne ninenepAneyenes Ry ae RNAs mp eneetinany tty Tacecyn sine Mminaetin ene

a

cy

SECRET

Gare
REQUEST FOR INVESTIGATION AND (OR) WAME CHECK 27 duly

cjo

. To + Dernty Director of Security Peosect
From: Chia?, Cl/Operaztional Approve?
and Suprort Division |
fe ‘ SMATE
i 101301
SUBJECT = “3

_'. TYPE OF ResuEST

74

3. INDICES RESULTS REQUESTED oY

!2. fer cutee mequestes ey (Date)
t

8 suc €2 -
4. AREA OF SYEBLEI""S ASSIGNMENT
<3 + Kexico
S- USE OF SUBJECT
agent

inv

Eta, EMTECEST WAY OF SHOEK teetEs EMVERTICR TET

SUBIECT ABeeE Of C.8.a. ERTESEST te nie |

atosom FOR we Sevesticaticm outTsime of cra (Fanless fully)

Ri. TRACES
XDI
OIVISTON Traces
NDI
FitlS TRACES

eee attached

GREEN LIST fwiTraTeD
Ut. ATTACHMENTS [PAG PaRT 4 #eaT EAL BIO, | |
82. REwARaS

Je/ Tnonas Cerrally bi

INETSALS

Foew

heat 693 vse oecenaus coertoas.

SECRET


° . . 2
4
{bet OPE eaTiomaL sPomovet
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faztens Foe Foe Cave vurin jeevece Stare /s Cetcatieal izeseuation
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ie
PEINSTatTE Pon coe Bays GOTEL tutcasocay iow gece Bea
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tice te division)
;CAMECL PLO CI/OR (hetice te divtateny
jeSee -rewacte* for feeseas
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co te, Wil Dy tston ;

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— Cabs of Salton Mextco Cir,

Lute ALBERU arago

Pb et Guages
A re

There are attached coptes of a PRQ, Part Loa Subjucr,

POA ts requested, .

Willard C, CURTIS
- 25 July 1962
Attachnient:
As mated above,
Distriturtor: |
2 G/Task Farce W w/2 art

2° C/WHD w/2 ant -
- 2© Files :

Peer Cass ae x

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MEXI-1506

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PERSOKAL RECORD QUEST IONMAIRE
PART I~ BIOGRAPHICAL INFORMATION
INSTRUCTIONS: J. Write Clearly.

a. Anewer ali queetsons. If Question is not applicahie, write “M4
a Attach blank peges. :f additional Broce se weeded.

GEXERAL PERS wat aed PHYSICAL DATA
1. mame (First) {Widdle, fLeaty (tee)

2. MAME IN NATIVE LANGUAGE OR SCRIPT Va. "wame AT pitty (Il dilferent thea 77

fi
a
ALIASES. NiCKmaAMES, TELECONES. LEGAL CHANGE IW Wat (State Cine, ¢easan

S- DATE OF BiRTH

Court RECORD (Court, date, erseste, charges, punisheents, sentences, ecquitele)

ee nace pit a et ren


CIT! ZEWSHIP
2. NATIONALITY AT @1ATH AND ANY SUBSESUENT CiTIZinSniPsS (Ff different chan Jtew I.)

2, PRESENT RESIDENCE (Indicate az amer, tenant of eub- tenant)

4. PERWANENT ADDRESS (If differese than Item 3.)
BUF U.S. MATUBALIZED CITIZEN. SivE MAME, DATE. CITY SND MUMSER OF CERTIFICATE GRANTED

G- TRAVEL OUTSIDE COUNTRY OF PRESERT MESIDENCE (Countries, detes and purposes)

SECTION TIT OCCUPATIOMAL AND Finsx=tau CATA
te PRESENT OCCUPATION 2. T1TE (Per annee )

x

4- FINANCIAL STATUS (Earnings, bask deposits, securities end property).

SECTION IV ORGANIZATIONAL AFFILIATIONS
1. MEUBERSHIP IM RELIGIOUS ORGANIZATIONS :

2- PRESENT AND PAST MEMBERSHIP IM PROFESSIONAL AND SOCIAL ORGANIZATIONS: FOLETICAL AFFILLATIONS

a
i 1. SCHOOLS
2 MAME AND LOCATION OF SCHOOL GATES ATTENDED DEGREE
‘

[ree

(List below each lenguege in which you
possess any degree of <

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7
}
,
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nee et te te Gl ten ne olan me: mie ae tt et, Mtg mee ice a bee Rete nthe mnelMabed Ried. cummenetem 4 cana Mgedeeet-nin ay oye anes omen

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Be pelea LA eee een alm Re cae nee See oe daa Sine RAR a NE eat


ee me et cat

ta Bete te o

SPECIAL QUALIFICATICNS aa INTERESTS

V. UNSICATE any eRITiNG.
Titm BATES.

GWE DETAILS INCLUDING TATLES OF BO0Ks Of ARTICLES,

2- SPECIAL SerLLs. ABILITIES, MOSSIES SucH as RO5I0, PHOTOG@APHY. ETC.

tt V Tew erowree

ALSO wees OF PURI BRERS AnD Pom Can

“IDENTIFYING CouNTRY.

INDICATE WHERE. SERVICE PERFORMED, DECORATICHS.
PRISONER. .

SECTION VEIT
NOTE:

EMPLOTHENT HISTORY

WHEN AND WHY DISCHARGED.

$$$
INDICATE CHPONOLOGI CAL HISTORY OF EMPLOYWENT LISTING LAST POSITION FIRST.

——__—____.
Give DETAILS SF wae

EVPL OVER 3

INCLUSIVE DATES (Frow-To J >. MOORESS

TYPE OF wOoRK

, ADORESS

Sa ORY OR EARNINGS

IMCLUSIVE DATES { Froz- CwPLOvER

TYPE OF BORK SAL ary ON FaRWiNGs

WmCLUSiVE OATES (Froe-To]s. cercovin

Sacany on TARNINGS ‘.

TYPE OF wORG

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CHECM GNE-

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HUSBAND:

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NAME OF SPOUSE

Seabee’

CATE OF sesaRiace

REBIVE

Sa

Ty

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@ TSECTICM RE

. eo 3. SURSEQUENT CTHZENSIPS

@ESECTiCn xi)

MARITAL STAT LS

BrCcweE 'sePanates

2- STATE O4aTE. Fiace AND FEBSCMH FOR ALL SEPARATIONS. GiveRCZS oF SSE UL MENTS

(Wsddte)

S
PLACE OF MATRI AGE

a SUGSEMENT.citd TEx,

i

IC. SSESERT RESIDENCE (LOS? Festdence, FT -deceeresp————_—_____—- s) .

PLACE GF BIRTH

3. PLACE OF Saat

¥- PRESENT RESIDENCE

cys

QF VSL wave BLES WARMED MORE Tran OSCE. INCLUDING SRQLRWENTS. USE S-EET FOR foemin
CiVInS DATA C£2..365 BELOe FON aL PREVIOUS WARRIAGrS_

cot § MANULL ES

WIFE OR HoSRaND

TONAL ITY 427 siete?

CO Meme a ete AN Me dt aan nee enim ae he

: ee ee i ~ - ° ~ an Te
| Lay ve on, “ wl oe 6 ae ;
J me Ore ew i oa! J ( ) oe lee “af {
: ee . . . © : - ee Oe «

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: @ section Kits BROTHESS AND SISTERS a en:

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SEa TERR r

8. a] Poa F athewacet net ;

FoLL want TT oe siam LACE SF BIRTH | WATRCMALOTY AT 86 ete

aan |

eat

; | | i
: if
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» *S SSEQUEMT CHTIZERS#:75 4EL0 By AmY BROTHZR OM SESTER {ftentify Srother, of sister and Este his, |or her, presens i
i azdrees) |
} i
4 Y
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; @ [SECTION XI¥ RELATIVES, ACQUAIMTANCES AWD COmTACTS .
3. NAMES OF RELATICZE [U ANY GOVERMMENT SERVICE: IMDICATE NAME OF GivEauwenTS And PLSiTi Ges nelo. t

Cencencica Parnan

ohne

2- RELATIVES. FRIERSS. CS#RESPONDENTS In U.S. (Explain relationship)
leper Ne yet vee cert tee tHE creat
Sigter - Cubaa Consul in Vigo, spain,

3- NATUMALIZAT3 Om CF 22352 MELATIVES tw 4.5. (Gwe mame, date, city and pumbers of certificste dranted,

te t

4- WAMES, ALEASES, TELETOIES AND RELATIONSHIP GF ALL PERSONS KNO PN TO BE CONNECTED IW ANY WAT WETs| ANY INTELL! Gf0cE
. SERVICE. .

reise eet ott enter aarti

@ [section xv PERSONAL ASSOCIATIONS e
a- LEST CLOSE ASSOCIATES, IMOLVIOUALS OR GROUPS
Teresa Proenza F cenza - Cuban Cultural -tache
@ Fsection. xvi MISCELLANEOUS e

ara pty
whey FY

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seta ats went ate yA ak pe i HOR me EET BAY San OR wa

tariiet Cu

rh pyr are eae BSI Ab
UAV OTE testers cated

Me eee a ne

‘
ener enmnriemetetta a a eneeininannt nn

i
=O
mm


SECRET

DATE
- REQUEST FOR INVESTIGATION AND (OR) BAME CHECK 27 daly! 62 ejb

” To *  Desuty Director of Security Peasecy

FRO: Chie?, CL/(Opetational Ac
ard :

fe MATE

SvesECT : }

eo TYPE OF REQUEST

3. 2 ae REQUESTED BY
8 kus 2 -

4. ARES OF SUBLETT"S ASSIGNMENT
SH - Kexico

a FOI CHECK MEGUESTED gy (Date)

Sse eneeeeeeee

S- USE OF sUuBgsEtT

agent

6. INVESTIGATION AND COVER

U.S. SovVE@eurnT VEREST MAY PE SHOOM DUMING TerEesTiGatise

Cuba. POTESEST wey OE SHOwK THERES EMNESTICeTice

+ SUBJECT ABATE OF U.S. COVES WmIOT EMTEREST 98 HOM

+ SUBJECT Asawe oF C.8la. PRTEREST ER MEM

Weasom Foe ap amecaTicatsom oursioe of cra (Fanieam fully)

7. RI TRACES
xDI
DIVISION TRarEs
Nor
FIELD TRACES
ese attached

WG. GREEN LIST {WITLATED

f1. ATTACHMENTS [PRO PART I

12. REMARES

‘jaf Thomas Carroll. ia

twit lags

Hert 693 vs Pocenaus ry SECRET .


IMSTRUCTION SHEET

'ssye PROVES Omas OPItaViGua, sprnevar

t
eavene FOR FOR

oave umTit

:PEIMETATE POR vom Bars wer
ere,

FORMARD ATTACmMENT To SEVIS i com

FGOOARO ATTAC MENT TO SECUGITY OFF ice

,CAMCCL PCR CI/OA (Hoties te divisioay
} {See *Pewarte® for ressess

| QCOuCET oF Traces

j teoursr

rom PeRaTionaL see CivisiOMal Theces

¢ SEV Ww FoR P04. 7)

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IPD ICES

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USE: ‘
AREA: .

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SCeCtST RESULTS Srare/o COTS; EH eivice

SS
COVE stars/s Cott stewal iatoewati on

Sheer eT BceveTE VEEN, fcuerty Bteigran
IATA RR OGAT (Om Pe ce cals 3

CEvIEW OF CtcuaITY orrice Bireer ay Civon
eres arene
{ OTvIte OF ttCURITY OFFICE CoucvERENT wtwo at silos

SEvICS GY Far GEPoRT at crloa
REMEST SEVIEN OF aYTaCHtD SEFERERCE

rina

j
jttourse som FIELD veacas Pe 4
farquest raat | on orera
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3 . “FORE IOF ose vecvrens cosrsee, ; SECRET _/ tan) ; .

y rey . a ed TONS Cat oe ee alle Bite oe 4

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Oe me es er

(11 UNCLASSIFIED OTN (CO CONF TENTIAL
ROUTING AND RECORD SHEET

Bare *
26 JULY 1962

San

TO: 1Officer deugeoton, room number, ond | i
teddy} bare | omsxees | commenss eT Lon emmet to shew tem wom
H i iH ALS <— Drew « tne colymme cher sock comment}

"quer, c1/oa | | EADELEWEF

23-12 i |

- . i 4 t
Tacs. 610 “arse [Z- ECRET. (C] CONFIDENTIAL =] {ATERNAL

SAUGC bz

[_] UNCLASSIFIED

eee beeen


SECRET
REQUEST For APPROVAL GR INVESTIGATIVE ACTION. = [2478

leays kandcerrs ] copy had thes fare, 25 JULY 1962

CRYPT Onve, PSELESNYN. 204 OF 7 CI/GA FILE wD.

LITanrL/9

Wt 261 FILE ROL

2. TYPE ACTICN REZ ESTED
PRTOISICNSL PRIFRIETAWY APPacuaL
pucPare tae

{ PEN ISSCHAL OFEFSTICMAL AAFESVAL
| CeeeeTicwal aePacval
Peecersicual cover secumit> aPoRovAL
[ CESEOT SECU#ITY aPFecvar

tCOVEaT want C-coe

SPECIAL Isguine (50 field invest
[ CleERT SECL#ITY GPPEGVAL FCO LiatSGn wiT~ U8. CEFICIALS
2. SPECIFIC AREA CF CSE

MEIICO

2. Folk DETAILS OF USE

_ FI aSSST MEXICO

pwd SECC

ie 772 i “SECRET

es re


SECHET

PRQ PART I
Name | Lake ALE Souto
DPOB 1915, Oviedo, Spain
1
i Citizenship ' Coban
0 meetacnes | Wohelet 791. Kexico
' - Occupation | Caban Cultural Attache in Mexico
| . "Father Maxixino 112230, born Cognac, France
Mother ; Josefina SCOUT, born La Coruna, Spain
| Wife ; , Flare Vere Zecs Stross, born Viennay Austria, British
j 7 eitisen, Married 1949, Divorced °
i =
| E
E
i
|
'
|
i .
|
! _ _ 7

a
BAe: RRA Arts ih
i


CJ UNCLASSIFIED =] MTERMAL C1 CONF reNTIAL
ROUTING AND RECORD SHEET
SUBECT: (Opranel}
i al
FROM: J 72, . "0.
Je KOUGHAN ;
TRH/OPS SPT oan TT
GH 5512 26 Jur 1962

TO: :Ofhee desgnason, roam member, end j
tre tbeny} Gare ‘ OFFICERS | COMMENTS inember each
Y BSTIALS i
| seceven | poewaanen

tL
CHIEF, CI/OA
2Be lL

if
|
|
i
|
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! | 4 1

Tae 610 “re” (A-SECRET. CONFIDENTIAL ATERM AL

-Sheeer

|} UNCLASSIFIED

ate: oso


or x Ci/Cperational tprroval and Suppert
2 re

Security Suppert Livision/@

fis

CRYPT OMYM, FSEVDINVW. AA OR AL EASE

LIT#OL/9

[PRM ISTCRAL OFEESTICMAL BF FETAL

| SPERRTICNAL aPPacvar
7

TerSiCwal COvray SECLMETY KBOPROVAL
CCMEST SECLOITY PPR over

SECRET
REGUEST FOR APPROVAL 2 INVESTIGATIVE ACTICH-

(Alwave kandcerrs | copy of thes fora,

3. TYPE ACTION REDESTEL

Sane EE ee
pevcersiene:
PR CPRIE TERY

CHOA FILE wo.

Ri 201 FILE RO.

ree

CHISHEZTARY APPOCVAL

PCIVERT mame

! SPECTaAL teat. -1¥e (30 field investhgation)
[SsetaT SECUPITY APP@GVAL FOR LERiSGm wiT# U.S. OFFICIALS

2. SPETIFIC AREA CF SE

MEXICO

3. Folk SETAILS OF USE

a

ee a re

FI ASSET MEITCO

&. ES. GOVERMENT ANTEREST way SE SHOWN Due ins UMVESTIGATION?

QS SUBJECT ABARE OF U.S. GOWERNWENT INTEREST I Wise?

US SUBJECT AWARE OF CIA intEREST in asa?

IMB ICATE ANY LIMITATIONS Om COVERAGE IM THE ENVESTIGATION OF Suesect.

SUGEEST "COVER PRETEXT™ TD BE USED 1% CONDUCTING PERSONAL INVESTIGATION OF SUBJECT.

B2 EBVESTIGATION CUTSIDE Cis. EXPLAIN FULLY

3. ORD AND GREEN LIST STATUS

tw $2) COPLES ATTacucD feaa tt will Be foRwaRDED

jpeg I". ce toulvacenT, tw 1) cory aTTacuen Oy. LUSTY ATTACHED, MO:

[ X/ scx ceaosaTory

FATORY atTacems | attacens
. . B®. FIELO TRACES

wo etcoeD . ° | [sit Foxeanc
[as sencenronr eas

. ’
Steaatewe oF Case clzice + PEBTENSION | SISNATiRE

HE. MULIOY 18:5. Ve

LEST SOUACES CoECaeD
Wh MMITIATED (Fuels:


°
MS
x

SAS Sone,

fives eee

Name
DPOB
Citicenahip

Dnt Aan ne

Cecupation
Father
Mother
Wife

SECRET
PRQ PART I

Lois ALEZT Soato

1915, Oviedo, Spain

Cuban

WMohalet 71. Maxico

Caban Cultural Attache in Mezico
Maxisino AL2220, born Cognac, France
dowefina SCUTO, born La Coruna, Spain

Klara Vere Zacs Stross, born Vi » Austria, British
citisen, Married 1949, Divorced be


SLOG AR BRT UUR SR et RONG ag tie tieceengy pet set one

~~

’ oheke baked

~. CaUae . “

22 April 1964

MEMORANDUM FOR: CI/OA
Mr. Lally

LITAMIL-9
(C-101331)

ATTENTION

SUBJECT

oy

It is requested that a report be sent to the
Mexico Desk regarding the status of the Operational
Approval action on Subject. The GA was initially

requested on 24 June 1963.

WZ ef —

John M. “Whitten
C/WH/3

H

4

j;

~

ae

HERO at rommearmemnatineinone warden teccnmene sin

1

MEMORANDUM FOR:
ATTENTION 3
SUBJECT :

emart

Cuisine

CI/OL
Mr. Lally

LITAMIL-9
(C-101331)

22 April 1964

It is requested that a report be sent to the

Mexico Desk regarding the status of the Operational

Approval action on Subject.

requested on 24 June 1963.

etacr

nnn ~ SOT NL

The OA was initially

hey —

Join M.° Whitten
C/WH/3

ae

f
Ce -
4 .
Be 1
L ~ a 4
Cre
cEGPET
SECRET
26 JULY 1962 *
PIBLD TRACES
LUIS ALEERU SOUTO :
MEXICO STATION TRACES REVEAL THAT AMSTORE~1, LITAMTI-2,
: LITAMIL-2, LITAMIL-3 AND LITAMII-7 CONSIDER ALIERU 10 BE ANTT-cOMMUNIST.
AN ARM REPORT DATED 25 AUGUST 1959, STATED THAT COLOMEL ARTURO COROKA,
if G-2 YEXICAM ARMY, EALIEVED ALZERU TO BE A COMMUNIST AND ORE OF TIE Mist
= INFLUENTIAL MEMEESS OF THE CUBAN STAFF, THIS WAS EEPORTED |
: MEXI 1506, DATED 26 JULY 1962.
t
’
mux,
IEF
TASK FORCE W
rere
| SECEET |
ae ee Sc
_ wee Lf: !
. '
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ol
a
a
ad

vou gyi

ay

IQIS ALEERU SOUTO

SECPET

SECRET
26 JULY 1962

FIELD TRACES

MEXICO STATION TRACES REVEAL THAT AMSTOKE~1, LITAMIIe1,
LITAMIL-2, LITAMIL~3 AND LITAMILe7 CONSIDER ALEERU TO BE ANTI-COMMUNIST.
AN AQMY REPORT DATED 25 AUGUST 1959, STATED THAT COLONEL ARTURO COROWA,

G-2 MEXICAN ARMY, FELIEVED ALBERU TO RE A COMMUNIST AND ONE OF THE ST
$$ EE MSE RY TO BE A COMMUNIST AND ONE OF THE oS

TAFLTENTLAL MEMGERS OF THE CUBAN EMBASSY STAFF, THIS WAS REPORTED IN
MEXT 1506, DATED 26 JULY 1962,

SECRET

essence nae eng genes


CLASSIFIED NESEAGE

10.

a CikECTOR

© FROM 8 HEXICO CITY

_ ACTION: wi 6 OPY SLOTTED AT:1305, & yun 64 UG}

INFO); COP, , We 6, Wn/Sa 8, vR

qe les i gs

1. WHEN CvEnIED BY ut FIRS

CONVICTION FARISTANY COULD 25. RECRUITED, EXPRESSED SREAT SURPRISE

OSYOXE HAS a RECRUITED HIM YEARS AGO, SUGGESTED CARLOS PRES

YOULS me EXCELLENT RECRUITER. ACCORDING L-9 MARISTANY

HAS NO TAINT OF Cov‘yNIS", IS CULTURED PERSON OF DIFFERENT

SREED FAD* LATTZx DAY CUBAN DIPLOMATS aN PROBABLY FEELS REVULSION
FOR REGIME.

2. ACCORDING LITAMIL-3, vO HAS 6093 ACCESS, MARISTANY AND WIFE

NOY VACATIONING ACAPULCO.

3. VIFE IS YEXICAN CITIZEN, COUPLE EXPECTED REMAIN IN “|EXIC9

APPACK ONE MONTH. MEXI CAN PITCH SUBJECT THROUGH LITAMIL-3

a OR CAN USE L+3 To SET HIM UP FOR OUTSIDE RECRUITER. IN LATTER CASE

SUCSEST KECRUITER TRAVEL NEXI SOCNEST. ADVISE.

= C/S COMMENT: *APPARENTLY WRONG REFERENCE. So

in : ; SECRET =f. ee

REPRODUCTION BY OTHER. TRAN THE ISSUNG OFFICE IS PROHIBITED * . Copy No.

s

ed Mp


ti.

Soe

errant
TO RECTOR
» FROM § VEXICO CITY

ACTION: ti &

wt
ts, me en FD
INFO); cop, , WE 6, Wn/té 8, VR Og a

3 TAIN

2. ACCORDING LITAMIL-3, WHO HAS GOSS ACCESS, NARISTANY
NOY VACATIONING ACAPULCO.

S§o¥ARISTANY COULD BE

Bogun 64 Lc)

SPY SLOTTED AT:1305,

CITE “%EXI 9736

MOT RECRUITED HIN YEARS AGO, SUGGESTED CARLOS PHI3
EXCELLENT RECRUITER.
T OF

ACCORDING L-9 MaRr
IS CULTURES
DAY CuBAN DIPLOMATS

STANY
COMMUNISY, PERSON OF SIFFERENT

* LATI: ANO PROBABLY F

RECRUITED, EXPRESSED GREAT SURPRISE

EELS RHEVULSION

AND WIFE

Se WIFE IS ¥EXICAN CITIZEN, COUPLE EXPECTED REMAIN IN MEXICO
APPACK ONE MONTH. MEXI CAN PITCH SuSgECT THROUGH LITAMIL~3
rr OR CAN USE L-3 TO SET HIM uP FOR OUTSISE RECRUITER. IN LATTER CASE
\ SUCCEST RECRUITER TRAVEL MEXI SOCNEST. ADVISE. .
: SECKET .
= C/S COMMEXT:  *APPARENTLY WRONG REFERENCE, -
i SECRET Sites
“3 a REPRODUCTION BY OTHER. TRAN THE ISSUNG OFFICE IS PROHIBITED Copy No.

se

ot eee ene ern

6 May 1964

MEGA FOR: «Chief, wit/3
ATZENTION : Mr. John MK. Whitten

sam rere 2 Teme /o

C-101331

With reference to your nenormmlun dated 22 April 1964,
requesting a report on the status of the Cperational Approval
ection o1 Subject, a meworendin setting forty this f:vcemé~ton..
was forverted to your office on 14 Sowerber 1553. Tt wna me

‘tarned to CI/CA and was again forventied to your office far your

retention on 27 November 1963. It was returned to CI/OA a second
tine vithout coment on 11 Decesier 1963, whereupon it was Ziled
in SihJject's folder in tats affice. Ho further approval ection here

menorend.
EQWARD P. EROWH

Chief, CI/cA

fe SeeeRntnncemmatetia at She he 400 a ch seeded $ tae mth tt tate hn te te meee ti inane senate neue snes penis

Ft tee pe cerry nannies


6 May 190

MEMRAMMM FOR: Chief, KH/3
ATIZRITION : itr. John K. Whitten

cerns ©) - Cemaarrr fo

: c~101332

: ' With reference to your meaorecslum dated 22 April i9dh,

i requesting a report on the status of the Cperstional Apnroval

: ection on Subject, a memorandum setting forth this Lcmaetion

: wes forwertien to your office on 14 Howerber 1652. Tt uma ree
turned to CI/CA and vas again forweried to your office for your

: retention on 27 Hovexber 1963. It was returned to CI/CA a secad

: time vithout coment on 11 Decesber 1963, whereupon it was filed

: in Subject’s folder in tats office. No furtner approval action har

i been tamen in this matter for the remaone exniained in the
menorendus.

Crore etesakamatt he es 00: wt wien th narrate Aan en na he een anh ay er hemes ye


mm CLASSIFIED MESSAGF~
v SECRET

f FSUTING __.

1TO «DIRECTOR a
i FROM s MEXICO CITY _
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